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KHANDAAN, LLC - Florida Company Profile

Company Details

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

KHANDAAN, 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: 05 Apr 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000050146
FEI/EIN Number 38-3903194

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

Address: 803 NW Greenwich Court, PORT ST. LUCIE, FL, 34983, US
Mail Address: 803 NW Greenwich Court, PORT ST. LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARUPIA ARIF Manager 803 GREENWICH COURT, PORT ST. LUCIE, FL, 34983
MILDNER ROY T Agent 423 DELAWARE AVE., FT. PIERCE,, FL, 34950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 803 NW Greenwich Court, PORT ST. LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2014-04-09 803 NW Greenwich Court, PORT ST. LUCIE, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-16
LC Amendment 2015-07-27
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-09
Florida Limited Liability 2013-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State