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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2021-09-30 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8009147908 | 2020-06-18 | 0455 | PPP | 14537 S Military Trail Ste B, DELRAY BEACH, FL, 33484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State