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. |
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 |
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 |
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 | - | - |
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