| Entity Name: | MOKEH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOKEH 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. |
| 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: | 12 Feb 2018 (7 years ago) |
| Document Number: | L18000038365 |
| FEI/EIN Number |
82-4576581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19600 OAK FOREST DR, FORT MYERS, FL, 33967 |
| Mail Address: | 19600 OAK FOREST DR, FORT MYERS, FL, 33967 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA NIKOLLE | Manager | 19600 OAK FOREST DR, FORT MYERS, FL, 33967 |
| LARREA NIKOLLE | Agent | 19600 OAK FOREST DR, FORT MYERS, FL, 33967 |
| PROVINPO, LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018816 | THE LLAMA'S HOUSE BAR & GRILL | EXPIRED | 2019-02-06 | 2024-12-31 | - | 19600 OAK FOREST DR, FORT MYERS, FL, 33967 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000062625 (No Image Available) | ACTIVE | 1000001025007 | LEE | 2025-01-23 | 2045-01-29 | $ 21,627.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816217207 | 2020-04-16 | 0455 | PPP | 10801 Corkscrew Rd Unit 428, ESTERO, FL, 33928-9413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
