| 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 |
| 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 |
| 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 | - |
| 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
