| Entity Name: | KHEN RETAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHEN RETAILS 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: | 29 Nov 2021 (4 years ago) |
| Date of dissolution: | 21 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (6 months ago) |
| Document Number: | L21000504866 |
| FEI/EIN Number |
873951925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10407 OLD CUTLER ROAD, OLD CUTLER, FL, 33190, US |
| Mail Address: | 10407 OLD CUTLER ROAD, OLD CUTLER, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE GRACIA NEYSI P | Manager | 7412 SW 158TH PLACE, MIAMI, FL, 33193 |
| YEPES JULIAN D | Manager | 10407 OLD CUTLER RD APT 102, MIAMI, FL, 33190 |
| DE GRACIA NEYSI P | Agent | 7412 SW 158TH PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 10407 OLD CUTLER ROAD, APT 102, OLD CUTLER, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 10407 OLD CUTLER ROAD, APT 102, OLD CUTLER, FL 33190 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
