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SIAM KOI LLC - Florida Company Profile

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Company Details

Entity Name: SIAM KOI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIAM KOI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2025 (4 months ago)
Document Number: L25000105024
Address: 9999 SW 72ND STREET, SUITE 109, MIAMI, 33173
Mail Address: 9999 SW 72ND STREET, SUITE 109, MIAMI, FL, 33173, UN
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO ISMAEL NINO Agent 6310 SW 109 AVENUE, MIAMI, FL, 33173
GALLARDO ISMAEL NINO Manager 6310 SW 109 AVENUE, MIAMI, FL, 33173
REGANIT EDWIN Manager 15861 SW 140TH STREET, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000036415 SIAM PALACE ACTIVE 2025-03-13 2030-12-31 - 9999 SW 72ND ST, SUITE 109, MIAMI, FL, 33173

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Date of last update: 02 Jun 2025

Sources: Florida Department of State