| Entity Name: | KHATSIEV GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KHATSIEV GROUP 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 Jun 2023 (2 years ago) |
| Date of dissolution: | 14 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L23000311442 |
| FEI/EIN Number |
93-2160470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3479 NE 163RD STREET STE 150, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 3479 NE 163RD STREET STE 150, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 305 ACCOUNTING CORP | Agent | - |
| KHATSIEV, IMRAN | Manager | 2237 81ST ST APT B3, BROOKLYN, NY 11214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-14 |
| ANNUAL REPORT | 2024-01-18 |
| Florida Limited Liability | 2023-06-29 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
