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KARAYES SOUTHERN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KARAYES SOUTHERN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KARAYES SOUTHERN HOLDINGS, 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: 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: 30 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2019 (5 years ago)
Document Number: L17000023909
FEI/EIN Number 81-5200173

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

Mail Address: 1031 Imperial beach blvd, Unit #22, Imperial beach, CA, 91932, US
Address: 11535 Boote blvd, Jacksonville, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIALLO OUMAR D Authorized Member 1031 Imperial beach blvd, Imperial beach, CA, 91932
DIALLO OUMAR D Authorized Representative 1031 Imperial beach blvd, Imperial beach, CA, 91932
Diallo Oumar Agent 11535 Boote blvd, Jacksonville, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000138366 WEST END TRADING, LLC ACTIVE 2023-11-11 2028-12-31 - 1031 IMPERIAL BEACH BLVD, UNIT #22, IMPERIAL BEACH, CA, 91932
G19000125488 GATORS BATTALION AUTOGROUP EXPIRED 2019-11-25 2024-12-31 - 1006 CANAL STREET, NEW SMYRNA BEACH, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 11535 Boote blvd, Jacksonville, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 11535 Boote blvd, Jacksonville, FL 32218 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 11535 Boote blvd, Jacksonville, FL 32218 -
LC AMENDMENT 2019-11-25 - -
REGISTERED AGENT NAME CHANGED 2018-05-16 Diallo, Oumar -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2020-06-24
LC Amendment 2019-11-25
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2018-03-03
Florida Limited Liability 2017-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State