| Entity Name: | KHC FINANCIAL, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KHC FINANCIAL, L.C. 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 14 Oct 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Oct 1999 (26 years ago) |
| Document Number: | L95000000251 |
| FEI/EIN Number |
593305586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NIN RAFAEL | Manager | 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014 |
| CORTES ROBERTO | Member | 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014 |
| MONTERO FERNANDO | Manager | 15165 NW 77 AVENUE, #2005, MIAMI, FL, 33014 |
| KANA DEVELOPMENT, INC. | Member | - |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-13 | KHC FINANCIAL, L.C. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-26 | 15165 NW 77 AVENUE, STE 2005, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-26 | 15165 NW 77 AVENUE, STE 2005, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-17 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CONTRIBUTION CHANGE | 1996-06-28 | - | - |
| AMENDMENT | 1996-06-28 | - | - |
| Name | Date |
|---|---|
| Name Change | 1999-05-13 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
