| Entity Name: | AKGA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2017 (8 years ago) |
| Document Number: | L15000047544 |
| FEI/EIN Number | 611760762 |
| Address: | 400 NE 208TH TER, MIAMI, FL, 33179, US |
| Mail Address: | 400 NE 208TH TER, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arellano Lisbeth | Agent | 400 NE 208TH TER, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| MAZZEI JUAN C | Manager | 400 NE 208TH TER, MIAMI, FL, 33179 |
| GOMEZ ZURYMAIRA | Manager | 400 NE 208TH TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 400 NE 208TH TER, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 400 NE 208TH TER, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | Arellano, Lisbeth | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 400 NE 208TH TER, MIAMI, FL 33179 | No data |
| REINSTATEMENT | 2017-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-19 |
| REINSTATEMENT | 2017-02-20 |
| Florida Limited Liability | 2015-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
