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KABUL TRUST LLC - Florida Company Profile

Company Details

Entity Name: KABUL TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KABUL TRUST 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: 06 May 2019 (6 years ago)
Date of dissolution: 10 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (3 months ago)
Document Number: L19000121585
FEI/EIN Number 84-1746967

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

Address: 15203 wind whisper dr, odessa, FL, 33556, US
Mail Address: 15203 wind whisper dr, odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMANI AHMAD S Manager 15203 wind whisper dr, odessa, FL, 33556
shakib rahmani s Agent 15203 wind whisper dr, odessa, FL, 33556

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-10 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 15203 wind whisper dr, odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 15203 wind whisper dr, odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2022-03-21 15203 wind whisper dr, odessa, FL 33556 -
REINSTATEMENT 2020-11-19 - -
REGISTERED AGENT NAME CHANGED 2020-11-19 shakib, rahmani s -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-10
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-11-19
Florida Limited Liability 2019-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State