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KH INVEST LLC - Florida Company Profile

Company Details

Entity Name: KH INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KH INVEST 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: 25 Aug 2011 (14 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L11000097670
FEI/EIN Number 800760023

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

Address: 2841 NE 185 STREET, SUITE 503, AVENTURA, FL, 33180, US
Mail Address: 44 WEST FLAGLER STREET SUITE 1100, MIAMI, FL, 33130, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSAT CONSULTING FLORIDA LLC Agent -
BUTZIG FABRICE Manager 44 W FLAGLER STREET SUITE 1100, MIAMI, FL, 33130
LANCIAUX DELPHINE Manager 44 WEST FLAGLER STREET SUITE 1100, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-05-01 2841 NE 185 STREET, SUITE 503, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2014-05-01 MASSAT CONSULTING FLORIDA LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 44 WEST FLAGLER STREET SUITE 1100, MIAMI, FL 33130 -
LC AMENDMENT 2012-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-20 2841 NE 185 STREET, SUITE 503, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-01-18
LC Amendment 2012-02-23
ANNUAL REPORT 2012-02-20
Florida Limited Liability 2011-08-25

Date of last update: 01 May 2025

Sources: Florida Department of State