| Entity Name: | KHAWAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KHAWAN GROUP 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: |
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: | 22 Mar 2019 (6 years ago) |
| Document Number: | L19000079815 |
| FEI/EIN Number |
83-4176659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108 W VINE ST, KISSIMMEE, FL 34741 |
| Mail Address: | 4108 W VINE ST, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALLY AGENT CORP | Agent | - |
| KHAWAN, GIANNIS | Manager | 4108 W VINE ST, KISSIMMEE, FL 34741 |
| YAJURE, MARY | Manager | 4108 W VINE ST, KISSIMMEE, FL 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161219 | GIANMARYS JOYAS | ACTIVE | 2020-12-18 | 2025-12-31 | - | 4108 W VINE ST, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 4108 W VINE ST, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 4108 W VINE ST, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | GLOBALLY AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-22 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
