| Entity Name: | KHALFAN MANAGEMENT CONSULTING & INVESTMENT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | L15000108263 |
| FEI/EIN Number | 47-4369564 |
| Address: | 1423 OCALI COVE, LAKE MARY, FL 32746 |
| Mail Address: | 1423 OCALI COVE, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALFAN, SAFDER | Agent | 1423 OCALI COVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| KHALFAN, SAFDER | Member | 1423 OCALI COVE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| KHALFAN, NISHAT | Authorized Member | 1423 OCALI COVE, LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | KHALFAN, SAFDER | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2016-03-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-10 |
| LC Amendment | 2016-03-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
