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KHASIA 2020 LLC - Florida Company Profile

Company Details

Entity Name: KHASIA 2020 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHASIA 2020 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: 12 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Apr 2021 (4 years ago)
Document Number: L21000027350
FEI/EIN Number 86-1705648

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

Address: 2155 KHASIA PT, NAPLES, FL, 34119, US
Mail Address: 2155 KASHIA PT, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALEIRAS FERNANDO Manager 2155 KHASIA PT, NAPLES, FL, 34119
DE LOS ANGELES GARCIMARIA Manager 2155 KHASIA PT, NAPLES, FL, 34119
VALEIRAS FERNANDO Agent 2155 KHASIA PT, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-25
LC Amendment 2021-04-01
Florida Limited Liability 2021-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State