| Entity Name: | KAAAN HOLDINGS, 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: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M09000002873 |
| FEI/EIN Number |
261755928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836 |
| Mail Address: | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAZACK-MALIK NASREEN | Manager | 6167 HARBOUR TOWN COURT, ORLANDO, FL, 32819 |
| MAHMOOD MALIK KHIZAR | Manager | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836 |
| MAHMOOD MALIK KHIZAR | Agent | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-08 | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-08 | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 8427 DIAMOND COVE CIRCLE, ORLANDO, FL 32836 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-08-01 |
| Foreign Limited | 2009-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
