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AKI INVESTMENTS, LLC

Company Details

Entity Name: AKI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Oct 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L04000075849
FEI/EIN Number 201732556
Address: 1470 VISTA LANE, PASADENA, CA, 91103
Mail Address: 1470 VISTA LANE, PASADENA, CA, 91103
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ RAMON Agent 11020 S.W. 88TH STREET, MIAMI, FL, 33176

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
REINSTATEMENT 2005-11-15
Florida Limited Liabilites 2004-10-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State