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KHATON ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: KHATON ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHATON ENTERPRISES 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: 18 Nov 2011 (13 years ago)
Date of dissolution: 09 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2016 (9 years ago)
Document Number: L11000131627
FEI/EIN Number 45-3837150

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

Address: 3116 FESTIVAL DRIVE, MARGATE, FL, 33063, US
Mail Address: 3116 FESTIVAL DRIVE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONARO KHALEEN A Manager 3116 FESTIVAL DRIVE, MARGATE, FL, 33063
MONARO ANTHONY R Managing Member 3116 FESTIVAL DRIVE, MARGATE, FL, 33063
MONARO KHALEEN A Agent 3116 FESTIVAL DRIVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 3116 FESTIVAL DRIVE, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2013-04-29 3116 FESTIVAL DRIVE, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 3116 FESTIVAL DRIVE, MARGATE, FL 33063 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-09
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2011-11-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State