| Entity Name: | KHAWLY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KHAWLY 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | L08000089140 |
| FEI/EIN Number |
72-0917287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 7TH AVE, unit 2504, Miami, FL 33137 |
| Mail Address: | 3131 NE 7th Ave., 2504, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWLY, WALID H | Agent | 3131 NE 7TH AVE, unit 2504, Miami, FL 33137 |
| KHAWLY, JUAN E | Managing Member | 701 BRICKELL KEY BLVD, #1205, MIAMI, FL 33131 |
| SAYEGH, NADIA B | Managing Member | 701 BRICKELL KEY BLVD, #1205, MIAMI, FL 33131 |
| KHAWLY, WALID H | Managing Member | 701 BRICKELL KEY BLVD, #1205, MIAMI, FL 33131 |
| KHAWLY, LUIS M | Authorized Member | 701 BRICKELL KEY BLVD, 1205 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-09 | 3131 NE 7TH AVE, unit 2504, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 3131 NE 7TH AVE, unit 2504, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 3131 NE 7TH AVE, unit 2504, Miami, FL 33137 | - |
| LC AMENDMENT | 2017-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | KHAWLY, WALID H | - |
| LC AMENDMENT | 2009-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-04 |
| LC Amendment | 2017-04-13 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
