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KOEN JAPAN, LLC

Company Details

Entity Name: KOEN JAPAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Jul 2023 (a year ago)
Document Number: L23000355855
FEI/EIN Number APPLIED FOR
Address: 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131
Mail Address: 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUIZ, HUMBERTO E Agent 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431

Authorized Member

Name Role Address
KOEN OILS, S.L.U. Authorized Member COSTA D'EN PARATGE 22, VIC, BARCELONA, BR 08500 SP

Manager

Name Role Address
SERRALLONGA, FERRAN Manager COSTA D'EN PARATGE 22, VIC, BARCELONA, BR 08500 SP

Authorized Person

Name Role Address
RUIZ, HUMBERTO E Authorized Person 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431

Documents

Name Date
ANNUAL REPORT 2024-04-20
Florida Limited Liability 2023-07-28

Date of last update: 09 Jan 2025

Sources: Florida Department of State