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KHALEESI MOTORS LLC - Florida Company Profile

Company Details

Entity Name: KHALEESI MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHALEESI MOTORS 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: 28 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000249839
FEI/EIN Number 870925453

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

Address: 815 WEST STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
Mail Address: 815 WEST STATE ROAD 434, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JEAN M Manager 815 W. STATE ROAD 434, WINTER SPRINGS, FL, 32708
MONTOYA HUGO Manager 815 W STATE ROAD 434 SUITE 2, WINTER SPRINGS, FL, 32750
RAMOS JEAN M Agent 815 W STATE ROAD 434 SUITE 2, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-05 RAMOS, JEAN M -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 815 W STATE ROAD 434 SUITE 2, WINTER SPRINGS, FL 32708 -
REINSTATEMENT 2022-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 815 WEST STATE ROAD 434, SUITE 2, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2021-09-28 815 WEST STATE ROAD 434, SUITE 2, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2023-04-05
REINSTATEMENT 2022-11-16
Florida Limited Liability 2021-05-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State