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IK CAPITAL USA LLC - Florida Company Profile

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Company Details

Entity Name: IK CAPITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year 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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7TQB9
UEI Expiration Date:
2018-03-11

Business Information

Division Name:
IK CAPITAL USA LLC
Division Number:
L170000237
Activation Date:
2017-03-13
Initial Registration Date:
2017-03-11

Commercial and government entity program

CAGE number:
7TQB9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-03-14
CAGE Expiration:
2022-03-13

Contact Information

POC:
KARL ABIKHALIL
Corporate URL:
www.ikcapitalusa.com

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-06-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State