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AKAL FINANCIAL SERVICES LLC. - Florida Company Profile

Company Details

Entity Name: AKAL FINANCIAL SERVICES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKAL FINANCIAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Feb 2004 (21 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: L04000017155
FEI/EIN Number NOT APPLICABLE

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

Address: 842 HORSESHOE FALLS, ORLANDO, FL, 32828
Mail Address: 842 HORSESHOE FALLS, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHALIWAL MANJIT Manager 842 HORSESHOE FALLS, ORLANDO, FL, 32828
DHALIWAL JODHVEER Managing Member 842 HORSESHOE FALLS, ORLANDO, FL, 32828
DHALIWAL SIMARJOAT Managing Member 842 HORSESHOE FALLS, ORLANDO, FL, 32828
DHALIWAL BICKRAMJIT S Agent 842 HORSESHOE FALLS, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-19
Florida Limited Liabilites 2004-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State