| Entity Name: | AK "N" ELI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AK "N" ELI, 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 2014 (11 years ago) |
| Date of dissolution: | 20 Oct 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | L14000102130 |
| FEI/EIN Number |
47-1223667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17800 Ipco Road, Miami, FL, 33162, US |
| Mail Address: | 17800 Ipco Road, Miami, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vasilas Jeffery | Agent | 17800 Ipco road, Miami, FL, 33162 |
| DIAMONDS FOREVER MIAMI, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 17800 Ipco road, Miami, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | Vasilas, Jeffery | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 17800 Ipco Road, Miami, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 17800 Ipco Road, Miami, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000620868 | ACTIVE | 2018-016449-CA-01 | CIRCUIT COURT MIAMI-DADE CTY | 2021-06-23 | 2026-12-07 | $43,686.00 | T HUNTER INVESTMENTS, LLC, 1832 N DIXIE HWY, LAKE WORTH BEACH, FLORIDA 33460 |
| J19000037042 | ACTIVE | 1000000807723 | DADE | 2018-12-20 | 2038-12-26 | $ 10,168.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000747808 | LAPSED | 1:17-CV-20658- UU | US SOUTHERN DISTRICT OF FLA | 2018-10-29 | 2023-11-13 | $13,135.00 | RAVEN WALES-WALDEN, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J18000624312 | ACTIVE | 1000000795841 | DADE | 2018-08-30 | 2038-09-05 | $ 27,633.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000205639 | ACTIVE | 14-27100 CA 01 | MIAMI-DADE CIRCUIT COURT | 2018-05-05 | 2025-04-24 | $5,053,112.17 | FLY LOW, INC., 506 SE 11TH COURT, FORT LAUDERDALE, FL 33316 |
| J18000129635 | ACTIVE | 1000000776963 | DADE | 2018-03-22 | 2038-03-28 | $ 35,339.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000326233 | ACTIVE | 1000000745030 | DADE | 2017-05-31 | 2037-06-08 | $ 9,872.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000163289 | TERMINATED | 1000000737837 | DADE | 2017-03-15 | 2037-03-24 | $ 32,054.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000163297 | ACTIVE | 1000000737838 | DADE | 2017-03-15 | 2027-03-24 | $ 2,148.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-09-28 |
| REINSTATEMENT | 2016-10-27 |
| ANNUAL REPORT | 2015-03-03 |
| LC Amendment | 2014-10-09 |
| CORLCDSMEM | 2014-08-07 |
| LC Amendment | 2014-08-07 |
| LC Amendment | 2014-07-16 |
| Florida Limited Liability | 2014-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
