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  5. KHAN FAMILY SW ENTERPRISES, LLC

KHAN FAMILY SW ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: KHAN FAMILY SW ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHAN FAMILY SW ENTERPRISES, 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: 26 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000052997
FEI/EIN Number 204114740

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 208 E CASS ST., TAMPA, FL, 33602
Mail Address: 208 E CASS ST., TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN NANCY C Secretary 208 EAST CASS ST, TAMPA, FL, 33602
KHAN NANCY C Treasurer 208 EAST CASS ST, TAMPA, FL, 33602
HINES JAMES P Agent 315 S. HYDE PARK AVENUE, TAMPA, FL, 33606
KHAN MASOOD K President 208 EAST CASS ST, TAMPA, FL, 33602
KHAN KHALID J Vice President 208 EAST CASS ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 208 E CASS ST., TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2009-02-13 208 E CASS ST., TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-05-27
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-07-19
Florida Limited Liabilites 2005-05-26

Companies related by officers

KHAN NANCY C

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
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KHAN ENTERPRISES, OF TAMPA INC. - Active
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DOWNTOWN SUBWAY EAST, INC. - Active
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HINES JAMES P

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CDE ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)
BAY POINT URGENT CARE, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
MARLI OF LARGO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
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KHAN MASOOD K

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
TOWN 'N COUNTRY SUBWAY, INC. - Inactive
Domestic Profit (1988 - 2010)
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
VILLAGE AT FLETCHER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)

KHAN KHALID J

DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
VAN DYKE SW, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
VILLAGE AT BOYETTE, LLC - Active
Florida Limited Liability Co. (2004 )
BOYETTE SW, LLC - Active
Florida Limited Liability Co. (2005 )
FLETCHER AVENUE PROPERTY, LLC - Active
Florida Limited Liability Co. (2018 )
SEFFNER SUBWAY, INC. - Active
Domestic Profit (1988 )
DOWNTOWN SUBWAY, INC. - Active
Domestic Profit (1988 )

Companies related by address

208 E CASS ST., TAMPA, FL, 33602

M & N ENTERPRISES, LLC

208 E CASS ST., TAMPA, FL, 33602

M & N ENTERPRISES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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