| Entity Name: | KHATRI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHATRI 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: |
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: | 27 Feb 2004 (21 years ago) |
| Document Number: | L04000015830 |
| FEI/EIN Number |
550865144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10605 Holly Crest Drive, ORLANDO, FL, 32836-5891, US |
| Mail Address: | 10605 Holly Crest drive, ORLANDO, FL, 32836-5891, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATRI ARVIND G | Managing Member | 10605 Holly Crest Drive, ORLANDO, FL, 328365891 |
| KHATRI VEENA K | Trustee | 10605 Holly Crest Drive, ORLANDO, FL, 328365891 |
| KHATRI ARVIND G | Agent | 10605 Holly Crest Drive, ORLANDO, FL, 328365891 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 10605 Holly Crest Drive, ORLANDO, FL 32836-5891 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 10605 Holly Crest Drive, ORLANDO, FL 32836-5891 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 10605 Holly Crest Drive, ORLANDO, FL 32836-5891 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
