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EL MOUKI, LLC - Florida Company Profile

Company Details

Entity Name: EL MOUKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL MOUKI, 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: 23 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: L20000369498
FEI/EIN Number 83-0679258

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

Address: 1348 BEACH BLVD. UNIT 1260, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 1348 BEACH BLVD. UNIT 1260, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL MOUKI MERIEM Manager 2844 SHANGRI LA DR., JACKSONVILLE BEACH, FL, 32233
RABIE SOFANA Authorized Member 2844 SHANGRI LA DR., JACKSONVILLE BEACH, FL, 32233
EL MOUKI MERIEM Agent 1348 BEACH BLVD. UNIT 1260, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000013231. CONVERSION NUMBER 900000207729

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-08-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2262377304 2020-04-29 0491 PPP 1348 Beach Blvd Unit 1260, Jacksonville Beach, FL, 32250-2908
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-2908
Project Congressional District FL-05
Number of Employees 7
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21453.18
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State