KHAWLY INVESTMENTS, LLC. - Florida Company Profile
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| Entity Name: | KHAWLY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | L08000089140 |
| FEI/EIN Number | 720917287 |
| Address: | 3131 NE 7TH AVE, unit 2504, Miami, FL, 33137, US |
| Mail Address: | 3131 NE 7th Ave., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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, MIAMI, FL, 33131 |
| KHAWLY WALID H | Agent | 3131 NE 7TH AVE, Miami, FL, 33137 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State