| Entity Name: | KHAYBER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHAYBER INVESTMENT GROUP, 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: | 09 Jan 2007 (18 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: | L07000003941 |
| Address: | 116 WILLOWBAY RIDGE STREET, SANFORD, FL, 32773 |
| Mail Address: | 116 WILLOWBAY RIDGE STREET, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHARSI MURTAZA | Managing Member | 116 WILLOWBAY RIDGE STREET, SANFORD, FL, 32771 |
| GLOBAL ACCOUNTING & TAX SERVICES, LLC | Agent | - |
| EBRAHIM ZUHAIR | Manager | 2644 REAGAN TRAIL, LAKE MARY, FL, 32746 |
| MOHAMED ZULFIKAR | Manager | 1020 REGAL POINTE TERRACE, APT. 304, LAKE MARY, FL, 32746 |
| JAFFER ZULFIKAR | Manager | 133 BELGIAN WAY, SANFORD, FL, 32773 |
| DHALLA MOHAMED | Manager | 489 LAKE ROAD, LAKE MARY, FL, 32746 |
| KHAKI ALLY | Manager | 3287 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
