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KH CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: KH CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KH CAPITAL 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: 11 May 2015 (10 years ago)
Document Number: L15000083013
FEI/EIN Number 47-3959457

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

Address: 9825 NE 2nd Ave #531310, MIAMI, FL, 33153, US
Mail Address: 9825 NE 2nd Ave #531310, MIAMI, FL, 33153, US
ZIP code: 33153
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Halabu David Manager 9632 ne 5th ave road, miami shores, FL, 33138
KESSLER RICHARD Manager 540 bay point road, Miami, FL, 33137
halabu david Agent 9632 ne 5th ave road, MIAMI shores, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117484 DVN COMMUNICATION GROUP SERVICES, LTD. ACTIVE 2024-09-19 2029-12-31 - 9632 NE 5TH AVE ROAD, MIAMI SHORES, FL, 33138
G23000132793 DIRECT VOICE NETWORK ACTIVE 2023-10-27 2028-12-31 - 9632 NE 5TH AVE RD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 9825 NE 2nd Ave #531310, MIAMI, FL 33153 -
CHANGE OF MAILING ADDRESS 2024-03-11 9825 NE 2nd Ave #531310, MIAMI, FL 33153 -
REGISTERED AGENT NAME CHANGED 2024-03-11 halabu, david -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 9632 ne 5th ave road, MIAMI shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State