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KHALFAN REALTY, LLC - Florida Company Profile

Company Details

Entity Name: KHALFAN REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHALFAN REALTY, 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: 23 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: L19000111076
FEI/EIN Number 83-4642216

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

Address: 1423 OCALI COVE, LAKE MARY, FL, 32746, US
Mail Address: 1423 OCALI COVE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALFAN SAFDER Authorized Member 1423 OCALI COVE, LAKE MARY, FL, 32746
KHALFAN NISHAT Authorized Member 1423 OCALI COVE, LAKE MARY, FL, 32746
CIPPARONE & CIPPARONE, P.A. Agent 1525 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-13 - -
LC AMENDMENT 2019-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
LC Amendment 2019-09-13
LC Amendment 2019-06-17
Florida Limited Liability 2019-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State