| 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 (9 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 |
| Name | Role | Address |
|---|---|---|
| NEKHAILA SEAN | President | 149 Stromboli Drive, Islamorada, FL, 33036 |
| Nekhaila Sarah | Secretary | 149 Stromboli Drive, Islamorada, FL, 33036 |
| NEKHAILA SEAN | Agent | 149 Stromboli Drive, Islamorada, FL, 33036 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8322707307 | 2020-05-01 | 0455 | PPP | 2907 PATTERSON AVE, KEY WEST, FL, 33040-4049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
