| Entity Name: | KHAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHAN GROUP 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: | 13 Jan 2015 (10 years ago) |
| Document Number: | L15000006906 |
| FEI/EIN Number |
47-2766322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 BECK AVE, PANAMA CITY, FL, 32401, US |
| Mail Address: | 1136 BECK AVE, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ALAMGIR | Manager | 6306 TAMMY LN, PANAMA CITY, FL, 32404 |
| KHAN ALAMGIR | Agent | 6306 TAMMY LN, PANAMA CITY, FL, 32404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000073629 | MR MART | EXPIRED | 2015-07-15 | 2020-12-31 | - | 1136 BECK AVE, PANAMA CITY, FL, 32402 |
| G15000062986 | KHAN GROUP | EXPIRED | 2015-06-18 | 2020-12-31 | - | 1136 BECK AVE, PANAMA CITY, FL, 32401 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000340143 | ACTIVE | 1000000928126 | BAY | 2022-07-08 | 2042-07-13 | $ 83,905.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000153914 | TERMINATED | 1000000817299 | BAY | 2019-02-25 | 2039-02-27 | $ 49,742.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3218978006 | 2020-06-24 | 0491 | PPP | 1136 Beck Avenue, PANAMA CITY, FL, 32401-1468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
