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MEKHAEL INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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