Entity Name: | BKNR INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BKNR INVESTMENTS, 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. |
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: | 09 Jan 2003 (22 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L03000000981 |
FEI/EIN Number |
161648261
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139, US |
Mail Address: | C/O 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGI REGISTERED AGENTS, INC. | Agent | - |
ACHI RAMZI | Managing Member | 221 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139 |
ACHI NADIM | Manager | 221 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139 |
KHALIL ABRAHAM | Manager | 18 AVENUE LEOPOLD SEDAR SENGHOR, DEKAR, SENEGAL, XX, BP 3663 |
KHALIL KARIM | Manager | 18 AVENUE LEOPOLD SEDAR SENGHOR, DEKAR SENEGAL, XX, BP 3663 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2008-02-13 | 221 EAST DILIDO DRIVE, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
REINSTATEMENT | 2008-02-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 221 EAST DILIDO DRIVE, MIAMI BEACH, FL 33139 | - |
AMENDMENT | 2003-01-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-17 |
ANNUAL REPORT | 2010-05-04 |
ANNUAL REPORT | 2009-04-16 |
REINSTATEMENT | 2008-02-13 |
ANNUAL REPORT | 2006-03-09 |
ANNUAL REPORT | 2005-04-06 |
ANNUAL REPORT | 2004-04-30 |
Amendment | 2003-01-16 |
Florida Limited Liabilites | 2003-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State