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REACHNY KHMER SILK LLC - Florida Company Profile

Company Details

Entity Name: REACHNY KHMER SILK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REACHNY KHMER SILK 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: 13 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000233609
FEI/EIN Number 82-3501761

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

Address: 512 Mimosa court, Bradenton, FL, 34212, US
Mail Address: 512 Mimosa court, Bradenton, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOK KIMLEANG Manager 512 Mimosa court, Bradenton, FL, 34212
SOK KIMLEANG Agent 512 Mimosa court, Bradenton, FL, 34212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-02 512 Mimosa court, Bradenton, FL 34212 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-02 512 Mimosa court, Bradenton, FL 34212 -
CHANGE OF MAILING ADDRESS 2020-09-02 512 Mimosa court, Bradenton, FL 34212 -
REINSTATEMENT 2018-12-25 - -
REGISTERED AGENT NAME CHANGED 2018-12-25 SOK, KIMLEANG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000550657 ACTIVE 1000000957727 MANATEE 2023-06-29 2033-11-15 $ 594.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000341448 ACTIVE 1000000928311 MANATEE 2022-07-11 2032-07-13 $ 895.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-09-02
ANNUAL REPORT 2019-02-16
REINSTATEMENT 2018-12-25
Florida Limited Liability 2017-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State