| Entity Name: | KHOSHNEVIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHOSHNEVIS 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: |
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: | 11 Dec 2019 (5 years ago) |
| Date of dissolution: | 30 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2022 (2 years ago) |
| Document Number: | L19000301983 |
| FEI/EIN Number |
84-4348967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31ST. STREET, UNIT 3009, MIAMI, FL, 33137, US |
| Mail Address: | 501 NE 31ST. STREET, UNIT 3009, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSHNEVIS ALI D | Manager | 501 NE 31ST. STREET, UNIT 3009, MIAMI, FL, 33137 |
| KHOSHNEVIS AMIR | Manager | 10421 TAVERNAY PARKWAY, CHARLOTTE, NC, 28262 |
| SEECHARAN RIYAAD | Agent | 46 NW53RD STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
