| Entity Name: | AKC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKC, 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: | 25 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L07000066380 |
| FEI/EIN Number |
260412111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 HOLLYWOOD BLVD NW, SUITE A101, FORT WALTON BECH, FL, 32548 |
| Mail Address: | 403 HOLLYWOOD BLVD NW, SUITE A101, FORT WALTON BECH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA MARGHERITA | Managing Member | 723 FOREST SHORES DR, FORT WALTON BEACH, FL, 32569 |
| DE MOYA VICTOR | Managing Member | 723 FOREST SHORES DR., FORT WALTON BEACH, FL, 32569 |
| PITELL LISA Y | Agent | 4565 COMMERCIAL DR., NICVEILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 403 HOLLYWOOD BLVD NW, SUITE A101, FORT WALTON BECH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 403 HOLLYWOOD BLVD NW, SUITE A101, FORT WALTON BECH, FL 32548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 4565 COMMERCIAL DR., SUITE 103, NICVEILLE, FL 32578 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000669824 | LAPSED | 2014 CA 3347 | 1ST JUD CIR. OKALOOSA CO. | 2016-09-22 | 2021-10-17 | $1,214,448.14 | TRUSTMARK NATIONAL BANK, 509 HARRISON AVENUE, PANAMA CITY, FLORIDA 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-07-10 |
| Florida Limited Liability | 2007-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
