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KIKO MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: KIKO MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIKO MANAGEMENT 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: 10 Apr 2018 (7 years ago)
Document Number: L18000090309
FEI/EIN Number 82-5312480

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

Address: 807 SHOTGUN ROAD, SUNRISE, FL, 33326, UN
Mail Address: 807 SHOTGUN ROAD, SUNRISE, FL, 33326, UN
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VICTOR H Manager 807 SHOTGUN ROAD, SUNRISE, FL, 33326
LARA PATRICIA X Authorized Manager 23 SE 10TH AVE, FORT LAUDERDALE, FL, 33301
DIAZ VICTOR H Agent 807 SHOTGUN ROAD, SUNRISE, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119457 CASA SENSEI ACTIVE 2018-11-06 2028-12-31 - 807 SHOTGUN ROAD, SUNRISE, FL, 33326
G18000063527 BAO BAR + ASIAN KITCHEN EXPIRED 2018-05-30 2023-12-31 - 807 SHOTGUN ROAD, SUNRISE, FL, 33326

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
230660.00
Total Face Value Of Loan:
230660.00
Date:
2020-05-04
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:
164696.00
Total Face Value Of Loan:
164696.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164696
Current Approval Amount:
164696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
166099.3
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230660
Current Approval Amount:
230660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
233750.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State