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KERMALI ENTERPRISES, LLC - Florida Company Profile

Company Details

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

KERMALI 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 06 Apr 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2017 (8 years ago)
Document Number: L12000023690
FEI/EIN Number 45-4577488

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

Address: 712 W Lake Mary Blvd, SANFORD, FL, 32773, US
Mail Address: 712 W Lake Mary Blvd, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kermali Rukhsana H Managing Member 865 Heather Glen Circle, Lake Mary, FL, 32746
Noorali Kermali Managing Member 114 Benson Avenue, Elmont, NY, 11003
Kermali Rubab Managing Member 114 Benson Avenue, Elmont, NY, 11003
Kermali Rukhsana H Agent 712 W Lake Mary Blvd, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 712 W Lake Mary Blvd, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2017-02-15 712 W Lake Mary Blvd, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 712 W Lake Mary Blvd, SANFORD, FL 32773 -
REGISTERED AGENT NAME CHANGED 2016-01-11 Kermali, Rukhsana Husein -
LC AMENDMENT 2013-01-18 - -

Documents

Name Date
LC Voluntary Dissolution 2017-04-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-01-26
LC Amendment 2013-01-18
Florida Limited Liability 2012-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State