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KHAFRA OPERATIONS, LLC - Florida Company Profile

Company Details

Entity Name: KHAFRA OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: M08000003790
FEI/EIN Number 201066978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA, 30303-1730, US
Mail Address: 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA, 30303-1730, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
JONES WAYMON Managing Member 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA, 303031730
BATES VALENTINO Managing Member 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA, 303031730
MOSS ISAIAH Managing Member 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA, 303031730
FINNEY LINNES J Agent 10960 PINE CREEK LANE, PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-20 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA 30303-1730 -
CHANGE OF MAILING ADDRESS 2011-06-20 225 PEACHTREE ST., N.E., STE. 1600, ATLANTA, GA 30303-1730 -
REGISTERED AGENT NAME CHANGED 2009-08-31 FINNEY, LINNES JR ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2009-08-31 10960 PINE CREEK LANE, PORT ST. LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-03-22
ADDRESS CHANGE 2011-06-20
ADDRESS CHANGE 2011-06-09
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-03-30
Reg. Agent Change 2009-08-31
ANNUAL REPORT 2009-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State