| Entity Name: | KHF WHOLESALE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHF WHOLESALE, 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: | 17 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000173777 |
| FEI/EIN Number |
46-4361799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6913 SE 80TH CT, OCALA, FL, 34472, US |
| Mail Address: | 6913 SE 80TH CT, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMED KHALED T | Authorized Member | 6913 SE 80TH CT, OCALA, FL, 34472 |
| HAMED KHALED T | Agent | 6319 SE 80TH CT, OCALA, FL, 34472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000127903 | KHALED WHOLESALE | EXPIRED | 2014-12-19 | 2019-12-31 | - | 6913 SE 80TH CT, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| REINSTATEMENT | 2014-12-10 |
| Florida Limited Liability | 2013-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
