| Entity Name: | AKIBA RESOURCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKIBA RESOURCES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000011339 |
| FEI/EIN Number |
651052421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18290 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18290 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIBA CHARLES | Managing Member | 14750 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181 |
| FRANCIMIE AKIBA A | Manager | 16750 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| ROBINSON PAUL J | Agent | 1590 NE 162ND STREET, SUITE 200, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 18290 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 18290 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000151592 | ACTIVE | 1000000028693 | 24639 0575 | 2006-06-16 | 2026-07-12 | $ 24,148.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000118635 | LAPSED | 05-9096-CA-25 | MIAMI-DADE COUNTY COURT | 2005-08-01 | 2010-08-10 | $23,058.36 | WELCOME PUBLICATIONS, INC., 1751 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-05-03 |
| LIMITED LIABILITY CORPORATION | 2003-01-24 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-02-23 |
| Florida Limited Liabilites | 2000-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
