| Entity Name: | AKASIA TRADING AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKASIA TRADING AND CONSULTING, 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 19 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | L16000047106 |
| FEI/EIN Number |
81-1763184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 AVE, Doral, FL, 33178, US |
| Mail Address: | 5930 NW 99 AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS GUSTAVO A | Manager | 5930 NW 99 AVE, Doral, FL, 33178 |
| CAMPOS PAOLA X | Manager | 5930 NW 99 AVE, Doral, FL, 33178 |
| CAMPOS GUSTAVO A | Agent | 5930 NW 99 AVE, Doral, FL, 33178 |
| AKASIA GROUP LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025888 | AKASIA T&C | EXPIRED | 2016-03-10 | 2021-12-31 | - | 7500 NW 25 ST STE 241, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 5930 NW 99 AVE, Unit 6, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 5930 NW 99 AVE, Unit 6, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 5930 NW 99 AVE, Unit 6, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
