| Entity Name: | KULFI 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: | 01 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M13000006244 |
| FEI/EIN Number |
800951411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 LE LAC ROAD, BOCA RATON, FL, 33496, US |
| Mail Address: | 6010 Le Lac Road, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZX PHARMA LLC | Managing Member | 1100 Holland Drive, BOCA RATON, FL, 33487 |
| HASSAN NOREEN | Agent | 6010 LE LAC ROAD, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-25 | 6010 LE LAC ROAD, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 6010 LE LAC ROAD, BOCA RATON, FL 33496 | - |
| LC STMNT OF RA/RO CHG | 2021-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-24 | 6010 LE LAC ROAD, BOCA RATON, FL 33496 | - |
| LC NAME CHANGE | 2020-09-02 | KULFI LLC | - |
| LC NAME CHANGE | 2014-04-18 | IM HEALTHSCIENCE LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2021-08-24 |
| ANNUAL REPORT | 2021-02-01 |
| LC Name Change | 2020-09-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
