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NEKHAILA GROUP INC. - Florida Company Profile

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Company Details

Entity Name: NEKHAILA GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEKHAILA GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 01 Dec 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: P15000096722
FEI/EIN Number 81-1819081

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

Mail Address: 149 Stromboli Drive, Islamorada, FL, 33036, US
Address: 92661 Overseas Hwy, Tavernier, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nekhaila Sarah Secretary 149 Stromboli Drive, Islamorada, FL, 33036
NEKHAILA SEAN Agent 149 Stromboli Drive, Islamorada, FL, 33036
NEKHAILA SEAN Vice President 149 Stromboli Drive, Islamorada, FL, 33036
NEKHAILA SAM President 149 Stromboli Drive, Islamorada, FL, 33036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119378 DAIRY QUEEN ACTIVE 2018-11-06 2028-12-31 - 149 STROMBOLI DR, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 92661 Overseas Hwy, Tavernier, FL 33070 -
CHANGE OF MAILING ADDRESS 2021-03-17 92661 Overseas Hwy, Tavernier, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 149 Stromboli Drive, Islamorada, FL 33036 -
AMENDMENT 2020-07-09 - -
REGISTERED AGENT NAME CHANGED 2020-07-09 NEKHAILA, SEAN -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-17
Amendment 2020-07-09
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-08-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
44493.32
Total Face Value Of Loan:
44493.32

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44493.32
Current Approval Amount:
44493.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45023.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State