| Entity Name: | AKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKI INVESTMENTS, 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 Oct 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: | L04000075849 |
| FEI/EIN Number |
201732556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 VISTA LANE, PASADENA, CA, 91103 |
| Mail Address: | 1470 VISTA LANE, PASADENA, CA, 91103 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENICHET IVONNE | Managing Member | 1470 VISTA LANE, PASADENA, CA, 91103 |
| KHAW OSCAR | Managing Member | 1470 VISTA LANE, PASADENA, CA, 91103 |
| VALENCIA AMANDA | Managing Member | 1470 VISTA LANE, PASADENA, CA, 91103 |
| RODRIGUEZ RAMON | Agent | 11020 S.W. 88TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-15 |
| Florida Limited Liabilites | 2004-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
