| Entity Name: | AKASIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKASIA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | L14000015242 |
| FEI/EIN Number |
03-0411649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 AVE., DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99 AVE., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKO TRUST GROUP | Auth | 5930 NW 99 AVE., DORAL, FL, 33178 |
| Campos Gustavo A | Trustee | 5930 NW 99 AVE., DORAL, FL, 33178 |
| Campos Gustavo A | Auth | 5930 NW 99 AVE., DORAL, FL, 33178 |
| Campos Paola X | Auth | 5930 NW 99 AVE., DORAL, FL, 33178 |
| CAMPOS GUSTAVO A | Agent | 5930 NW 99 AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 5930 NW 99 AVE., Unit 6, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 5930 NW 99 AVE., Unit 6, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 5930 NW 99 AVE., Unit 6, DORAL, FL 33178 | - |
| LC AMENDMENT | 2015-10-19 | - | - |
| LC AMENDMENT | 2015-10-02 | - | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| LC AMENDMENT | 2014-09-18 | - | - |
| CONVERSION | 2014-01-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000029270. CONVERSION NUMBER 900000137949 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6359287709 | 2020-05-01 | 0455 | PPP | 5930 NW 99TH AVE UNIT 6, DORAL, FL, 33178-2710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
