| Entity Name: | AKRAW CHEMICAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKRAW CHEMICAL USA 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: | 16 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L15000193479 |
| FEI/EIN Number |
47-5592849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7521 SW 145TH AVENUE, MIAMI, FL, 33183, US |
| Mail Address: | 7521 SW 145TH AVENUE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIAZ NICOLAS | Authorized Member | HACIENDA FONTANAR, CONJUNTO CEDRO, CHIA CUNDINAMARCA |
| GARCIA DIAZ DANIELA | Authorized Member | HACIENDA FONTANAR, CONJUNTO CEDRO, CHIA, CUNDINAMARCA |
| RODRIGUEZ MENDOZA WILLIAM A | Authorized Member | HACIENDA FONTANAR, CONJUNTO CEDRO, CHIA, CUNDINAMARCA |
| DIAZ LOPEZ DIANA C | Authorized Member | HACIENDA FONTANAR, CONJUNTO CEDRO, CHIA, CUNDINAMARCA |
| Sanabria Miguel | Agent | 7521 SW 145TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-30 | - | - |
| LC AMENDMENT | 2022-09-06 | - | - |
| LC AMENDMENT | 2022-05-05 | - | - |
| REINSTATEMENT | 2021-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-17 | Sanabria, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-17 | 7521 SW 145TH AVENUE, MIAMI, FL 33183 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-01 |
| LC Amendment | 2023-01-30 |
| LC Amendment | 2022-09-06 |
| LC Amendment | 2022-05-05 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-06-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-02 |
| Florida Limited Liability | 2015-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
