| Entity Name: | KHAIL EQUITIES TRADING 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 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M20000008606 |
| Address: | 1110 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 325 NE 160 TERR, MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLERISIER ROSELYN | Member | 325 NE 160 TERR, MIAMI BEACH, FL, 33162 |
| CLERSIER ROSELYN | Agent | 325 NE 160 TERR, MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 1110 BRICKELL AVENUE, SUITE 439K-183, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Foreign Limited | 2020-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
