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KHALEDI MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: KHALEDI MANAGEMENT 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: 08 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M10000004007
FEI/EIN Number 742937207

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

Address: 14610 ARCHER DR, LAREDO, TX, 78045
Mail Address: PO BOX 451130, LAREDO, TX, 78045-0027
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
KHALEDI RASOUL Manager PO BOX 451130, LAREDO, TX, 780450027
KHALEDI SHAHRAM Manager PO BOX 451130, LAREDO, TX, 780450027
KHALEDI RASOUL Agent 3615 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-25 3615 NW 115TH AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-08 14610 ARCHER DR, LAREDO, TX 78045 -
CHANGE OF MAILING ADDRESS 2011-01-08 14610 ARCHER DR, LAREDO, TX 78045 -

Documents

Name Date
ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State