| Entity Name: | KHAWAIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHAWAIN 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: | 02 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000059238 |
| Address: | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| Mail Address: | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAIN MINERVA | Manager | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| KHAWAIN JOSE | Manager | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| KHAWAIN YAMIL | Manager | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| KHAWAIN MINERVA | Agent | 10909 NW 80 LANE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-21 | KHAWAIN, MINERVA | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-06-21 |
| Florida Limited Liability | 2010-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
