| Entity Name: | KHAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000080222 |
| FEI/EIN Number |
61-1761813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 NE 14TH ST, OCALA, FL, 34470, US |
| Mail Address: | 3510 NE 14TH ST, OCALA, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN JAHAN | Manager | 3510 NE 14TH ST, OCALA, FL, 34470 |
| KHAN TRACEY J | Manager | 3510 NE 14TH ST, OCALA, FL, 34470 |
| MIDGETT DAVID E | Agent | 3510 NE 14TH ST, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 3510 NE 14TH ST, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 3510 NE 14TH ST, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 3510 NE 14TH ST, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-03 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
