| Entity Name: | IK CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IK CAPITAL 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. |
| 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: | 12 Jun 2023 (2 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: | L23000282938 |
| Address: | 7320 LAKE CIRCLE DR, BLDG 3 # 204, MARGATE, FL, 33063 |
| Mail Address: | 7320 LAKE CIRCLE DR, BLDG 3 # 204, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABI KHALIL KARL | Manager | 7320 LAKE CIRCLE DR BLDG 3 #204, MARGATE, FL, 33063 |
| ABI KHALIL KENDRA | Manager | 7320 LAKE CIRCLE DR BLDG 3 #204, MARGATE, FL, 33063 |
| ABI KHALIL KARL | Agent | 7320 LAKE CIRCLE DRIVE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
