| Entity Name: | M.IQBAL KHAN & SONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.IQBAL KHAN & SONS, 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: | 10 Oct 2012 (13 years ago) |
| Document Number: | L12000129464 |
| FEI/EIN Number |
46-1165149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1946 VIA LAGO DR, LAKELAND, FL, 33810, US |
| Mail Address: | 1946 VIA LAGO DR, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMAD I | Manager | 1946 VIA LAGO DR, LAKELAND, FL, 33810 |
| KHAN HASSAN JDr. | Manager | 8037 TOPSAIL PL, WINTER GARDEN, FL, 34787 |
| KHAN YOUSAF H | Manager | 303 W English St, PLANT CITY, FL, 33563 |
| KHAN ALI H | Manager | 1946 VIA LAGO DR, LAKELAND, FL, 33810 |
| KHAN SHAQUILLE H | Manager | 1946 VIA LAGO DR, LAKELAND, FL, 33810 |
| KHAN MOHAMMAD I | Agent | 1946 VIA LAGO DR, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1946 VIA LAGO DR, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1946 VIA LAGO DR, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | KHAN, MOHAMMAD IQBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1946 VIA LAGO DR, LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
