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KLEIN MATTERHORN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

KLEIN MATTERHORN 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: 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: 04 Mar 2005 (20 years ago)
Date of dissolution: 19 Feb 2013 (12 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 19 Feb 2013 (12 years ago)
Document Number: L05000022113
FEI/EIN Number 680603098

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

Address: 8257 NW 8TH WAY, BOCA RATON, FL, 33487, US
Mail Address: 8257 NW 8TH WAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MAJED Managing Member 8257 NW 8TH WAY, BOCA RATON, FL, 33487
KHAN MAHER Managing Member 8257 NW 8TH WAY, BOCA RATON, FL, 33487
KHAN MAJED Agent 8257 NW 8TH WAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-08-25 8257 NW 8TH WAY, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-25 8257 NW 8TH WAY, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2007-08-25 8257 NW 8TH WAY, BOCA RATON, FL 33487 -
AMENDMENT 2005-03-11 - -

Documents

Name Date
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-19
REINSTATEMENT 2008-10-28
ANNUAL REPORT 2007-08-25
ANNUAL REPORT 2006-08-12
Amendment 2005-03-11
Florida Limited Liability 2005-03-04

Date of last update: 02 May 2025

Sources: Florida Department of State