| Entity Name: | AKI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000015397 |
| FEI/EIN Number | N/A |
| Address: | 11251 NW 20 ST, #114, SWEETWATER, FL 33172 |
| Mail Address: | 11251 NW 20 ST, #114, SWEETWATER, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEVEDO, OMAR | Agent | 11251 NW 20 ST #114, SWEETWATER, FL 33172 |
| Name | Role | Address |
|---|---|---|
| QUEVEDO, OMAR | Manager | 8805 NW 35TH LANE, DORAL, FL 33172 |
| NAKADA, TETSURO | Manager | 8805 NW 35TH LANE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 11251 NW 20 ST #114, SWEETWATER, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 11251 NW 20 ST, #114, SWEETWATER, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 11251 NW 20 ST, #114, SWEETWATER, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
