| Entity Name: | KHAZAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHAZAS INVESTMENT 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: | 08 Sep 2021 (4 years ago) |
| Date of dissolution: | 11 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | L21000398443 |
| Address: | 2925 S SEMORAN BLVD, APT 261, ORLANDO, FL, 32822, US |
| Mail Address: | 2925 S SEMORAN BLVD, APT 261, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ABREU JUAN CARLOS | Vice President | 2925 S SEMORAN BLVD, APT 261, ORLANDO, FL, 32822 |
| CERVANTES CLAUDIA | President | 14739 SW 51ST TER, MIAMI, FL, 33185 |
| CERVANTES CLAUDIA | Secretary | 14739 SW 51ST TER, MIAMI, FL, 33185 |
| ORTIZ ABREU JUAN CARLOS | Agent | 2925 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-11 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
