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MOKAI LOUNGE, LLC - Florida Company Profile

Company Details

Entity Name: MOKAI LOUNGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOKAI LOUNGE, 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: 24 Sep 2009 (15 years ago)
Document Number: L09000092250
FEI/EIN Number 271689514

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

Address: 528 NW 7th Avenue, Miami, FL, 33136, US
Mail Address: 528 NW 7th Avenue, Miami, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES ROMAN K Manager 3350 Mary Street, MIAMI, FL, 33133
Levine Alan W Agent 3350 Mary Street, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000106148 HABIBI ON THE RIVER ACTIVE 2024-08-30 2029-12-31 - 452 NW NORTH RIVER DRIVE, MIAMI, FL, 33128
G10000009298 MOKAI LOUNGE EXPIRED 2010-01-29 2015-12-31 - 690 LINCOLN ROAD, SUITE 201, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 528 NW 7th Avenue, Miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2022-10-03 528 NW 7th Avenue, Miami, FL 33136 -
REGISTERED AGENT NAME CHANGED 2022-10-03 Levine, Alan W -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 3350 Mary Street, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-13
AMENDED ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2461147308 2020-04-29 0455 PPP 5800 LA GORCE DR, MIAMI BEACH, FL, 33140
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 434458
Loan Approval Amount (current) 434458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 45
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154420.02
Forgiveness Paid Date 2021-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State