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KHAZAR INVESTMENTS LLC

Company Details

Entity Name: KHAZAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2015 (10 years ago)
Document Number: L11000018975
FEI/EIN Number 611642455
Address: 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004
Mail Address: 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SAENZ GEORGE Agent 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004

Managing Member

Name Role Address
GRINBERG RICARDO Managing Member 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004
GRINBERG GUSTAVO A Managing Member 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 2001 TYLER ST SUITE 214, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2025-01-21 2001 TYLER ST SUITE 214, HOLLYWOOD, FL 33020 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 126 S. FEDERAL HIGHWAY, SUITE 200, DANIA, FL 33004 No data
REINSTATEMENT 2015-01-13 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-13 SAENZ, GEORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State