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NAEEM KHAN, LLC - Florida Company Profile

Company Details

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

NAEEM KHAN, 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: 11 Apr 2014 (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: L14000060088
FEI/EIN Number 47-2024103

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

Address: 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132, US
Mail Address: 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN NAEEM Manager 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132
KHAN RANJANA Authorized Member 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132
KHAN ZAHEEN Authorized Member 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132
KHAN SHARIQ Authorized Member 1040 BISCAYNE BOULEVARD, #4606, MIAMI, FL, 33132
KHAN NAEEM Agent 1040 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-05-05
ANNUAL REPORT 2015-02-05
Florida Limited Liability 2014-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State