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COKA GROUP LLC. - Florida Company Profile

Company Details

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

COKA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 May 2018 (7 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L18000118718
FEI/EIN Number 83-0540678

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

Address: 11289 nw 65th Manor, Parkland, FL, 33076, US
Mail Address: 11289 nw 65th Manor, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERIE MIKE Manager 11289 nw 65th Manor, Parkland, FL, 33076
MONTGOMERIE MIKE Agent 11289 nw 65th Manor, Parkland, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000031541 XIMI ACTIVE 2020-03-12 2025-12-31 - 2900 W SAMPLE RD STE 160, POMPANO BEACH, FL, 33073
G19000050025 BAKIO SUMINISTROS EXPIRED 2019-04-23 2024-12-31 - 11670 NW 56TH DR APT 104, CORAL SPRINGS, FL, 33076
G19000050030 FUNDACIONES 171 EMERGENCIAS EXPIRED 2019-04-23 2024-12-31 - 11670 NW 56TH DR APT 104, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 11289 nw 65th Manor, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2023-04-17 11289 nw 65th Manor, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 11289 nw 65th Manor, Parkland, FL 33076 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2019-09-09
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4469578406 2021-02-06 0455 PPS 2900 W Sample Rd, Pompano Beach, FL, 33073-3024
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22136
Loan Approval Amount (current) 22136
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-3024
Project Congressional District FL-23
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22260.93
Forgiveness Paid Date 2021-09-14
2183548109 2020-07-11 0455 PPP 2900 W Sample Rd st160, Pompano Beach, FL, 33073-3024
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8685
Loan Approval Amount (current) 8685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-3024
Project Congressional District FL-23
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8783.75
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State