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KHOURI CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: KHOURI CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHOURI CONSULTING 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: 18 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000185608
FEI/EIN Number 84-3123059

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

Address: 1100 Pine Drive, Apt 108, POMPANO BEACH, FL, 33060, US
Mail Address: 1100 Pine Drive, Apt 108, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
El Khouri Lutfallah Manager 1100 Pine Drive, POMPANO BEACH, FL, 33060
EL KHOURI LUTFALLAH Agent 16872 SW 5th Way, Weston, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 1100 Pine Drive, Apt 108, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2022-03-09 1100 Pine Drive, Apt 108, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 16872 SW 5th Way, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378048510 2021-02-18 0455 PPP 16872 SW 5th Way, Weston, FL, 33326-1547
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10052
Loan Approval Amount (current) 10052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-1547
Project Congressional District FL-25
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10088.08
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State