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KHALIL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: KHALIL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHALIL 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: 26 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000030930
Address: 220 N.E 17TH CT., POMPANO BEACH, FL, 33060
Mail Address: 220 N.E 17TH CT., POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL-NASSRIYEH ARWA Manager 220 N.E 17TH CT., POMPANO BEACH, FL, 33060
KHALIL-NASSRIYEH ARWA Agent 220 N.E 17TH CT., POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08099900296 DIXIE MARKET EXPIRED 2008-04-08 2013-12-31 - 220 NE 17TH CT., POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-26

Date of last update: 01 May 2025

Sources: Florida Department of State