KHLEIF AND KHLEIF, LTD. - Florida Company Profile
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| Entity Name: | KHLEIF AND KHLEIF, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| Status: | Inactive |
| Date Filed: | 23 Sep 2005 (20 years ago) |
| Branch of: | KHLEIF AND KHLEIF, LTD., COLORADO (Company Number 19991214711) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | B05000000409 |
| FEI/EIN Number | 841535421 |
| Address: | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL, 34231 |
| Mail Address: | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Khleif M | Agent | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Khleif, M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL 34231 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000957924 | LAPSED | 11-CA-2130 | CIRCUIT COURT CHARLOTTE COUNTY | 2015-10-14 | 2020-10-20 | $1,290,842.77 | BRANCH BANKING AND TRUST COMPANY, 1200 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 |
| J15000344123 | LAPSED | 11-CA-006098 NC | 12TH JUDICIAL, SARASOTA CO. | 2015-02-10 | 2020-03-26 | $30,074.89 | BRANCH BANKING AND TRUST COMPANY, 1200 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-06-10 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State