| Entity Name: | THE LAW OFFICES OF K.H.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICES OF K.H.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | L14000178241 |
| FEI/EIN Number |
47-2339169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Conroy Windermere Road, Windermere, FL, 34786, US |
| Mail Address: | P.O. Box, 454, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANUSIONWU KENECHUKWU H | Manager | 9100 Conroy Windermere Road, Windermere, FL, 34786 |
| ANUSIONWU RETESHA T | Agent | 9100 Conroy Windermere FL 34786, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 9100 Conroy Windermere Road, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 9100 Conroy Windermere FL 34786, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 9100 Conroy Windermere Road, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2021-08-21 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9159167304 | 2020-05-01 | 0491 | PPP | 9100 Conroy Windermere Road 200, Windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
