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KHALIL ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: KHALIL ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHALIL ENTERPRISE 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: 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: 12 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000010651
FEI/EIN Number 81-5019059

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

Address: 1001 YAMATO RD., SUITE 301, BOCA RATON, FL, 33431, US
Mail Address: 1001 YAMATO RD., SUITE 301, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL ENTERPRISES LLC Manager 1001 YAMATO RD., BOCA RATON, FL, 33431
MERINO MICHAEL Authorized Person 6741 ORANGE DR., DAVIE, FL, 33314
MERINO MICHAEL Agent 6741 ORANGE DR., DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-09-30 - -

Documents

Name Date
LC Amendment 2021-09-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-07-20
Florida Limited Liability 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8009147908 2020-06-18 0455 PPP 14537 S Military Trail Ste B, DELRAY BEACH, FL, 33484
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28767
Loan Approval Amount (current) 28767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28991.75
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State