| Entity Name: | KHALID INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHALID 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: |
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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000167287 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
| Mail Address: | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALNAFISI KHALID | Managing Member | 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL, 331321703 |
| ALNAFISI SALAH | Managing Member | 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL, 331321703 |
| ALNAFISI TALAL | Managing Member | 1100 BISCAYNE BLVD. UNIT 5902, Miami, FL, 331321703 |
| ALHUNAIF BADER | Agent | 1100 BISCAYNE BLVD. UNIT 5902, MIAMI, FL, 331321703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-06 | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-06 | 8801 BISCAYNE BLVD., STE 101, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-13 |
| LC Amendment | 2015-07-06 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-02-08 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
