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KHAN GROUP LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
KHAN ALAMGIR Manager 6306 TAMMY LN, PANAMA CITY, FL, 32404
KHAN ALAMGIR Agent 6306 TAMMY LN, PANAMA CITY, FL, 32404

Fictitious Names

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

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7541.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State