| Entity Name: | LIA KHATRU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIA KHATRU, 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: | 05 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000097343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHOPPES OF PALM VALLEY, PALM VALLEY RD, SUITE 103, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | P O BOX 163, PONTE VEDRA BEACH, FL, 32004 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA IVETTE | Managing Member | 1964 COLDFIELD DRIVE, JACKSONVILLE, FL, 32246 |
| LEE GARY W | Agent | 463B OSCEOLA AVE, JACKSONVILLE BEACH, FL, 32250 |
| LEE LOIS A | Managing Member | 1326 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082 |
| LUCA ASHLEY | Managing Member | 210 MARGARET STREET, NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-10-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
