| Entity Name: | KHLEIF AND KHLEIF, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL, 34231 |
| Mail Address: | 7350 S. TAMIAMI TRAIL, #153, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
