| Entity Name: | MEKHAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEKHAEL 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: |
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: | 27 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000008362 |
| FEI/EIN Number |
264158138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEKHAEL KAMAL | Director | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| MEKHAEL KAMAL | President | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| MEKHAEL KAMAL | Secretary | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| MEKHAEL KAMAL | Treasurer | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| K & M MEKHAEL INSURANCE BROKERAGE | Managing Member | 999 BOUL. DE MAISONNEUVE QUEST, MONTREAL QUEBEC, CA, H3A 34 |
| MEKHAEL JOSEPH | Managing Member | 999 BOUL. DE MAISONNEUVE QUEST, MONTREAL QUEBEC, CA, H3A 34 |
| MEKHAEL KAMAL | Manager | 4120 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| WICKER JOHN M | Agent | 12670 NEW BRITTANY BLVD., SUITE 101, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 4120 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 4120 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-10 |
| Florida Limited Liability | 2009-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
