| Entity Name: | KERMALI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KERMALI HOLDINGS, 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. |
| 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000034357 |
| FEI/EIN Number |
45-4757463
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 |
| Name | Role | Address |
|---|---|---|
| Kermali Rukhsana | Managing Member | 865 Heather Glen Circle, Lake Mary, FL, 32746 |
| KERMALI HUSEIN | Agent | 712 W Lake Mary Blvd, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-26 |
| Florida Limited Liability | 2012-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
