Search icon

KHALIL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: KHALIL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHALIL CONSULTING 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: 13 Sep 2010 (15 years ago)
Date of dissolution: 06 Mar 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: L10000095496
FEI/EIN Number 273450086

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2772 TOLMAN AVE, PALM BAY, FL, 32909, US
Mail Address: 3425 Bayside Lakes Blvd, Suite 103 #8, PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL SAMANTHA Managing Member 3425 Bayside Lakes Blvd, PALM BAY, FL, 32909
KHALIL TAWFIK Managing Member 3425 Bayside Lakes Blvd, PALM BAY, FL, 32909
CARUSO STEVEN Agent 486 N HARBOR CITY BLVD, MELBOURNE, FL, 32935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001124 VACATIONS BECAUSE EXPIRED 2019-01-03 2024-12-31 - 3425 BAYSIDE LAKES BLVD, STE 103 #8, PALM BAY, FL, 32909
G12000070918 ON THE SPOT MOBILE DETAILING EXPIRED 2012-07-16 2017-12-31 - PO BOX 100006, PALM BAY, FL, 32910

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-03-06 - -
CHANGE OF MAILING ADDRESS 2018-01-16 2772 TOLMAN AVE, PALM BAY, FL 32909 -

Documents

Name Date
LC Voluntary Dissolution 2020-03-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State