| Entity Name: | KHAZAL ENTERPRISES #1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHAZAL ENTERPRISES #1, 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000116419 |
| FEI/EIN Number |
208498526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9452 KELLS RD., JACKSONVILLE, FL, 32257 |
| Mail Address: | 9452 KELLS RD., JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAZAL SAMIR | Manager | 9452 KELLS RD., JACKSONVILLE, FL, 32257 |
| KHAZAL ESSA | Manager | 5427 HICKSON RD, JACKSONVILLE, FL, 32207 |
| KHAZAL SAMIR | Agent | 9452 KELLS RD., JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-06-18 | KHAZAL ENTERPRISES #1, LLC | - |
| CANCEL ADM DISS/REV | 2010-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 9452 KELLS RD., JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 9452 KELLS RD., JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 9452 KELLS RD., JACKSONVILLE, FL 32257 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000048198 | TERMINATED | 1000000568670 | DUVAL | 2014-01-02 | 2034-01-09 | $ 1,236.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| LC Name Change | 2015-06-18 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-03-26 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-04 |
| Florida Limited Liability | 2006-12-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
