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KHI AND HEO MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: KHI AND HEO MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHI AND HEO MANAGEMENT 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: 30 Jul 2019 (6 years ago)
Date of dissolution: 24 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L19000194085
FEI/EIN Number 36-4954063

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

Address: 10601 NW 80TH CT, Tamarac, FL, 33321, US
Mail Address: 10601 NW 80TH CT, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN TABARES LUCAS President 10601 NW 80TH CT, Tamarac, FL, 33321
BUI TIEN Vice President 10601 NW 80TH CT, Tamarac, FL, 33321
MARIN TABARES LUCAS Agent 10601 NW 80TH CT, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 10601 NW 80TH CT, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2020-04-08 10601 NW 80TH CT, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 10601 NW 80TH CT, Tamarac, FL 33321 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-24
ANNUAL REPORT 2020-04-08
Florida Limited Liability 2019-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State