| Entity Name: | A K & H, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A K & H, L.L.C. 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: |
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: | 06 Nov 2002 (22 years ago) |
| Document Number: | L02000029700 |
| FEI/EIN Number |
364512539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4708 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Mail Address: | 4708 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULAMALI AMIN | Managing Member | 4680 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| GULAMALI RAMZAN | Managing Member | 8841 CYPRESS RESERVE CIR, ORLANDO, FL, 32836 |
| GULAMALI AMIN | Agent | 4680 S ORNAGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069337 | WEST COLONIAL CHEVRON | ACTIVE | 2023-06-06 | 2028-12-31 | - | 4708 W COLONIAL DR, ORLANDO, FL, 32808 |
| G08085900149 | WEST COLONIAL CHEVRON | EXPIRED | 2008-03-25 | 2013-12-31 | - | 4708 W. COLONIAL DR, ORLANDO, FL, 32808 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000120325 | TERMINATED | 1000000858664 | ORANGE | 2020-02-11 | 2040-02-26 | $ 57,091.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Florida Board of Bar Examiners re: A.K.H. | SC2024-1097 | 2024-07-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Florida Board of Bar Examiners |
| Role | Petitioner |
| Status | Active |
| Representations | William Pafford |
| Name | A K & H, L.L.C. |
| Role | Respondent |
| Status | Active |
| Representations | Gwendolyn H Daniel |
Docket Entries
| Docket Date | 2024-08-30 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | Publish Full |
| Docket Date | 2024-08-02 |
| Type | Disposition |
| Subtype | FBBE Appr Conditional Admission (Mental Health) |
| Description | FBBE Appr Conditional Admission (Mental Health) |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | The Florida Supreme Court has received the Report & Recommendation and appendix reflecting a filing date of July 24, 2024. |
| Docket Date | 2024-07-24 |
| Type | Petition |
| Subtype | Report & Recommendation |
| Description | Report & Recommendation |
| On Behalf Of | Florida Board of Bar Examiners |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4978858405 | 2021-02-07 | 0491 | PPS | 4708 W Colonial Dr, Orlando, FL, 32808-8119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9029617201 | 2020-04-28 | 0491 | PPP | 4708 W Colonial Dr, Orlando, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
