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KHC FINANCIAL, L.C.

Company Details

Entity Name: KHC FINANCIAL, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 1995 (30 years ago)
Document Number: L95000000251
FEI/EIN Number 593305586
Address: 15165 NW 77 AVENUE, STE 2005, MIAMI, FL, 33014
Mail Address: 15165 NW 77 AVENUE, STE 2005, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
KTG&S REGISTERED AGENT CORPORATION Agent

Manager

Name Role Address
NIN RAFAEL Manager 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014
MONTERO FERNANDO Manager 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014

Member

Name Role Address
CORTES ROBERTO Member 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014
KANA DEVELOPMENT, INC. Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 No data No data
NAME CHANGE AMENDMENT 1999-05-13 KHC FINANCIAL, L.C. No data
REINSTATEMENT 1996-09-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
AMENDMENT 1996-06-28 No data No data
CONTRIBUTION CHANGE 1996-06-28 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State