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MEP DESIGN GROUP LLC - Florida Company Profile

Company Details

Entity Name: MEP DESIGN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEP DESIGN GROUP 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: 17 Mar 2015 (10 years ago)
Document Number: L15000047962
FEI/EIN Number 47-3470621

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

Address: 5211 Pembroke Rd, Hollywood, FL, 33021, US
Mail Address: 5211 Pembroke Rd, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Souky Amin Manager 5211 Pembroke Rd, Hollywood, FL, 33021
Souky Nadine Manager 5211 Pembroke Rd, Miami, FL, 33021
SOUKY AMIN Agent 20030 NE 6th Ct Cir, Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 5211 Pembroke Rd, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2025-01-03 5211 Pembroke Rd, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-02 1000 W Pembroke Rd, Ste 110, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-02-02 1000 W Pembroke Rd, Ste 110, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 20030 NE 6th Ct Cir, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-07
AMENDED ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4043107401 2020-05-08 0455 PPP 1000 W Pembroke Road Suite 110, Hallandale Beach, FL, 33009
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20152
Loan Approval Amount (current) 20152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20488.43
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State