Search icon

KHAN MINE USA, LLC - Florida Company Profile

Company Details

Entity Name: KHAN MINE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KHAN MINE USA, 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: 10 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000402109
FEI/EIN Number 87-2698279

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

Address: 521 GETTYSBURG TERR, PLANTATION, FL, 33346
Mail Address: 521 GETTYSBURG TERR, PLANTATION, FL, 33346
ZIP code: 33346
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS Chairman 521 GETTYSBURG TERR, PLANTATION, FL, 33346
PEREZ CARLOS E 521 GETTYSBURG TERR, PLANTATION, FL, 33346
PEREZ CARLOS Agent 521 GETTYSBURG TERR, PLANTATION, FL, 33346
DE'MARTI LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 PEREZ, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-09-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State