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SAKHIL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAKHIL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAKHIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 29 Aug 2003 (22 years ago)
Document Number: L03000033141
FEI/EIN Number 200185767

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

Mail Address: 3300 NW 112 AVE, MIAMI, FL, 33172, US
Address: 3300 NW 112 AVE, UNIT #13, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHILNANI SURESH Managing Member 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHRANI MANOHAR Managing Member 3300 NW 112 AVE, MIAMI, FL, 33172
KHILNANI SURESH Agent 3300 NW 112 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-22 3300 NW 112 AVE, UNIT #13, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 3300 NW 112 AVE, 13, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-02-23 KHILNANI, SURESH -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 3300 NW 112 AVE, UNIT #13, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State