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KHALIL ENTERPRISE LLC - Florida Company Profile

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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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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
MERINO MICHAEL Authorized Person 6741 ORANGE DR., DAVIE, FL, 33314
MERINO MICHAEL Agent 6741 ORANGE DR., DAVIE, FL, 33314
KHALIL ENTERPRISES LLC Manager 1001 YAMATO RD., BOCA RATON, FL, 33431

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

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59500.00
Total Face Value Of Loan:
59500.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28767.00
Total Face Value Of Loan:
28767.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28767
Current Approval Amount:
28767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28991.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State