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KOKI'S CONSULTANCY LLC - Florida Company Profile

Company Details

Entity Name: KOKI'S CONSULTANCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOKI'S CONSULTANCY 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: 03 Aug 2018 (7 years ago)
Date of dissolution: 11 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2023 (2 years ago)
Document Number: L18000186748
FEI/EIN Number 01-8533239

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

Address: 174 VIA CATALUNHA, JUPITER, FL, 33458, US
Mail Address: 174 VIA CATALUNHA, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOSHI KOKILA Authorized Person 174 VIA CATALUNHA, JUPITER, FL, 33458
SHAH KINTU Authorized Person 174 VIA CATALUNHA, JUPITER, FL, 33458
DOSHI KOKILA Agent 174 VIA CATALUNHA, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-11
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9017658604 2021-03-25 0455 PPP 174 Via Catalunha, Jupiter, FL, 33458-6903
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1400
Loan Approval Amount (current) 1400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-6903
Project Congressional District FL-21
Number of Employees 1
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1415.56
Forgiveness Paid Date 2022-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State