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KOGAN REALTY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: KOGAN REALTY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Aug 2016 (9 years ago)
Document Number: M16000006351
FEI/EIN Number 311597379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9871 FORESTGLEN DR., CINCINNATI, OH, 45242, US
Mail Address: 9871 FORESTGLEN DR., CINCINNATI, OH, 45242, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
KOGAN SEMYON Member 9871 FORESTGLEN DR., CINCINNATI, OH, 45242
KOGAN NINA Member 9871 FORESTGLEN DR., CINCINNATI, OH, 45242
KOGAN ALEX Member 9871 FORESTGLEN DR., CINCINNATI, OH, 45242
KOGAN SEMYON Agent 414 Normandy I, Delray Beach, FL, 33484

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 414 Normandy I, Delray Beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-19
Foreign Limited 2016-08-08

Date of last update: 01 May 2025

Sources: Florida Department of State