| Entity Name: | AKRAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKRAM 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: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 07 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | L07000114828 |
| FEI/EIN Number |
830508179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13186 SE 145th Ave, Ocklawaha, FL, 32179, US |
| Mail Address: | 13186 SE 145th Ave, Ocklawaha, FL, 32179, US |
| ZIP code: | 32179 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AKRAM INVESTMENTS, LLC, ALABAMA | 000-391-407 | ALABAMA |
| Headquarter of | AKRAM INVESTMENTS, LLC, ILLINOIS | LLC_04812611 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MASWADI MOHAMMAD | Owne | 620 Douglas Ave, Altamonte Springs, FL, 32714 |
| MASWADI MOHAMMAD | Agent | 620 Douglas Ave,, Altamonte Springs, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023693 | METRO BY T-MOBILE | EXPIRED | 2019-02-18 | 2024-12-31 | - | 620 DOUGLAS AVE, SUITE 1324, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 13186 SE 145th Ave, Ocklawaha, FL 32179 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 13186 SE 145th Ave, Ocklawaha, FL 32179 | - |
| VOLUNTARY DISSOLUTION | 2023-06-07 | - | - |
| LC AMENDMENT | 2017-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 620 Douglas Ave,, Suite 1324, Altamonte Springs, FL 32714 | - |
| REINSTATEMENT | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-07 |
| AMENDED ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-19 |
| LC Amendment | 2017-09-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4169478605 | 2021-03-18 | 0491 | PPS | 620 Douglas Ave, Altamonte Springs, FL, 32714-2546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7414447108 | 2020-04-14 | 0491 | PPP | 620 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
