| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9854087306 | 2020-05-03 | 0455 | PPP | 807 SHOTGUN RD, SUNRISE, FL, 33326-1946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1835788407 | 2021-02-02 | 0455 | PPS | 807 Shotgun Rd, Sunrise, FL, 33326-1946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
