| Entity Name: | AKUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKUA 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: |
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: | 27 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L14000050677 |
| FEI/EIN Number |
46-5264455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2828 Coral Way, MIAMI, FL, 33145, US |
| Address: | 2627 S. BAY SHORE DR, UNIT 1206, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMAYO CARLOS E | Authorized Member | 2627 S BAYSHORE DR UNIT 1206, MIAMI, FL, 33133 |
| TAMAYO MARIA C | Authorized Member | 2627 S. BAY SHORE DR, MIAMI, FL, 33133 |
| ALVAREZ FAUSTO | Agent | 2828 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 2627 S. BAY SHORE DR, UNIT 1206, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2019-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 2828 CORAL WAY, STE 400, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2016-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-09 | ALVAREZ, FAUSTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-27 |
| AMENDED ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| REINSTATEMENT | 2019-12-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
