| Entity Name: | KHALED CLOSES LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHALED CLOSES LOANS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2023 (2 years ago) |
| Document Number: | L23000311819 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12326 Berkeley Square Dr., Tampa, FL, 33626, US |
| Mail Address: | 12326 Berkeley Square Dr., Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morad Khaled | Auth | 12326 Berkeley Square Dr, Tampa, FL, 336262656 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 12326 Berkeley Square Dr., Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 12326 Berkeley Square Dr., Tampa, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
