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ZM KHAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZM KHAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZM KHAN 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.
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: 10 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000063487
FEI/EIN Number 61-1787189

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

Mail Address: 4171 SADDLE CLUB DR, NEW SMYRNA BEACH, FL, 32168
Address: 4171 saddle club dr, New Smyrna beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MOHAMED S Managing Member 4171 SADDLE CLUB DR, NEW SMYRNA BEACH, FL, 32168
KHAN MOHAMED S Agent 4171 SADDLE CLUB DR, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 4171 saddle club dr, New Smyrna beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-02
Florida Limited Liability 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State