Search icon

NEPHKHAN, LLC - Florida Company Profile

Company Details

Entity Name: NEPHKHAN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: M16000006267
FEI/EIN Number 47-4127279

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

Address: 401 CORBETT ST SUITE 250, BELLEAIR, FL 33756
Mail Address: 401 CORBETT ST SUITE 250, BELLEAIR, FL 33756
ZIP code: 33756
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRITZSCH, SANDRA Agent 213 PELICAN WAY, DELRAY BEACH, FL 33483
KHAN, FARHAN A Member 401 CORBETT ST SUITE 250, BELLEAIR, FL 33756

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-18 - -
REGISTERED AGENT NAME CHANGED 2022-04-18 FRITZSCH, SANDRA -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-09
REINSTATEMENT 2022-04-18
Foreign Limited 2016-08-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State