| Entity Name: | KHALFAN MANAGEMENT CONSULTING & INVESTMENT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHALFAN MANAGEMENT CONSULTING & INVESTMENT CO 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: |
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: | 22 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L15000108263 |
| FEI/EIN Number |
47-4369564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 OCALI COVE, LAKE MARY, FL, 32746, US |
| Mail Address: | 1423 OCALI COVE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALFAN SAFDER | Member | 1423 OCALI COVE, LAKE MARY, FL, 32746 |
| KHALFAN NISHAT | Authorized Member | 1423 OCALI COVE, LAKE MARY, FL, 32746 |
| KHALFAN SAFDER | Agent | 1423 OCALI COVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | KHALFAN, SAFDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-03-08 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
