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MOKEH GROUP LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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
- Authorized Member -

Fictitious Names

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

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
121600.00
Total Face Value Of Loan:
121600.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165000.00
Total Face Value Of Loan:
165000.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$165,000
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,330.89
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $165,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State