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ASHRAF KHAN FAMILY INVESTMENTS LLC. - Florida Company Profile

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Company Details

Entity Name: ASHRAF KHAN FAMILY INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Apr 2015 (10 years ago)
Document Number: L15000073188
FEI/EIN Number 47-3704455
Address: 3141 EAST HIGHWAY 98, PANAMA CITY, FL, 32401, US
Mail Address: 3141 EAST HIGHWAY 98, PANAMA CITY, FL, 32401, US
ZIP code: 32401
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN ASHRAF M Managing Member 3141 EAST HIGHWAY 98, PANAMA CITY, FL, 32401
KHAN ASHRAF M Agent 3141 East Highway 98, PANAMA CITY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132467 AKFI LLC ACTIVE 2016-12-09 2026-12-31 - 3141 EAST HIGHWAY 98, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 3141 East Highway 98, PANAMA CITY, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-19 3141 EAST HIGHWAY 98, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 2019-06-19 3141 EAST HIGHWAY 98, PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-08

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Date of last update: 03 Aug 2025

Sources: Florida Department of State