| Entity Name: | KHALO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHALO 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: | 17 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000145517 |
| FEI/EIN Number |
47-1836878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3382 SW 6 STREET, MIAMI, FL, 33135, US |
| Mail Address: | 3382 SW 6 STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRICO YISSELA | Managing Member | 3382 SW 6 STREET, MIAMI, FL, 33135 |
| TORRICO YISSELA | Agent | 3382 SW 6 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF AUTHORITY | 2015-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| CORLCAUTH | 2015-03-12 |
| Florida Limited Liability | 2014-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
