| Entity Name: | REIAZ KHAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REIAZ 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: |
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: | 02 Feb 2016 (9 years ago) |
| Document Number: | L16000022694 |
| FEI/EIN Number |
811334168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9610 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | 2302 SW 104 AVE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN REIAZ | Manager | 2302 SW 104 AVE, MIRAMER, FL, 33025 |
| Khan Josefina | Mgr | 2302 SW 104 AVE, MIRAMAR, FL, 33025 |
| KHAN REIAZ | Agent | 2302 SW 104 AVE, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106854 | UNCLE BILL'S CAFE | EXPIRED | 2019-09-30 | 2024-12-31 | - | 2302 SW 104 AVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 9610 Pines Blvd, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3121208503 | 2021-02-23 | 0455 | PPS | 9610 Pines Blvd, Pembroke Pines, FL, 33024-6240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6988827403 | 2020-05-15 | 0455 | PPP | 2302 104TH AVE, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
