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VALENTINA KOVA LLC - Florida Company Profile

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Company Details

Entity Name: VALENTINA KOVA 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: 27 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2020 (5 years ago)
Document Number: M17000009199
FEI/EIN Number 47-2241339

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

Address: 187 Lafayette Street, NEW YORK, NY, 10013, US
Mail Address: 187 Lafayette Street, NEW YORK, NY, 10013, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lee Thomas Member 688 Broadway, Apt 6A, New York, NY, 10012
Kova Valentina Member 29 Homestead Rd, Greenwich, CT, 06831
Lokhov Anton Member 159 Demarest Ave, Englewood Cliffs, NJ, 07632
Whitney Janine Member 144 W 27th St, Apt 8R, New York, NY, 11221
Molina Amy Member 273 High Street, Nutley, NJ, 07110
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000121377 VALENTINA KOVA ACTIVE 2017-11-03 2027-12-31 - 187 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 187 Lafayette Street, 6th Floor, NEW YORK, NY 10013 -
CHANGE OF MAILING ADDRESS 2022-02-17 187 Lafayette Street, 6th Floor, NEW YORK, NY 10013 -
REINSTATEMENT 2020-11-13 - -
REGISTERED AGENT NAME CHANGED 2020-11-13 C T Corporation System -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-04 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-25
REINSTATEMENT 2020-11-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-27
Foreign Limited 2017-10-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State