| Entity Name: | KHAV INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KHAV INVESTMENTS, 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: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000023491 |
| FEI/EIN Number |
82-4246708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 |
| Mail Address: | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEY, JAMES K. | Authorized Member | 1421 BRIARWOOD DR, SEVIERVILLE, TN 37876 |
| SWART BAUMRUK & COMPANY, LLP | Agent | 1101 MIRANDA LANE, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-01-22 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
