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AKE FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: AKE FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKE FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Apr 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000069305
FEI/EIN Number 81-2185574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3415 WEST LAKE MARY BLVD., LAKE MARY, FL, 32795
Mail Address: P.O. BOX 950098, LAKE MARY, FL, 32795
ZIP code: 32795
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH NADEEM Managing Member 3287 TALA LOOP, LONGWOOD, FL, 32779
HAMID SAEED Managing Member 1265 LITCHFIELD LANE, LEXINGTON, KY, 40513
MUNAWAR HASAN SYED ARSHAD Managing Member 8195 NARROW LEAFPOINT, SANFORD, FL, 32771
MUHAMMAD TARIQ Managing Member 1044 RIVARIDGE DRIVE, DANVILLE, KY, 40422
Shaikh Nadeem A Agent 3287 TALA LOOP, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-30 - -
REGISTERED AGENT NAME CHANGED 2018-10-30 Shaikh, Nadeem Ahmed -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2020-11-04
ANNUAL REPORT 2019-08-29
REINSTATEMENT 2018-10-30
ANNUAL REPORT 2017-04-22
Florida Limited Liability 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State