| Entity Name: | KAMAL & HASSAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAMAL & HASSAN, 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 16 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L14000053384 |
| FEI/EIN Number |
46-5272053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 CARING WAY, UNIT 2, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3005 CARING WAY, UNIT 2, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMAL ASIF | Manager | 3005 CARING WAY, PORT CHARLOTTE, FL, 33952 |
| HOLMES DAVID AEsq. | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | HOLMES, DAVID A., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2041347400 | 2020-05-05 | 0455 | PPP | 3005 Caring Way Suite1, Port Charlotte, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
