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KHOTOVELI HOLDINGS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KHOTOVELI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHOTOVELI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2023 (2 years ago)
Document Number: L13000034660
FEI/EIN Number 46-3562542

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

Address: 2028 Harrison Street, Suite 202, Hollywood, FL, 33020, US
Mail Address: 2028 Harrison Street, Suite 202, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of KHOTOVELI HOLDINGS LLC, NEW YORK 4478267 NEW YORK

Key Officers & Management

Name Role Address
KHOTOVELI JACOB Manager 2028 Harrison Street, Hollywood, FL, 33020
KHOTOVELI JACOB Agent 2028 Harrison Street, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-23 - -
REGISTERED AGENT NAME CHANGED 2023-01-23 KHOTOVELI, JACOB -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 2028 Harrison Street, Suite 202, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2017-03-20 2028 Harrison Street, Suite 202, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 2028 Harrison Street, Suite 202, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-01-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State