| Entity Name: | KINGDOM HOLDING AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KINGDOM HOLDING AND INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2012 (13 years ago) |
| Document Number: | L12000036394 |
| FEI/EIN Number |
80-0801833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9030 Charles e limpus rd, ORLANDO, FL, 32836, US |
| Mail Address: | 9030 Charles e limpus rd, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBOUATMANI SAID | Agent | 9030 Charles e limpus road, ORLANDO, FL, 32836 |
| SAID ELBOUATMANI | Managing Member | 7111 CALOOSA COURT, ORLANDO, FL, 32819 |
| CHEHMAT NABIL | Manager | 7111 CALOOSA COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 9030 Charles e limpus road, ORLANDO, FL 32836 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 9030 Charles e limpus rd, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 9030 Charles e limpus rd, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
