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AKM INVESTMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: AKM INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKM INVESTMENT GROUP, 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: 19 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000134002
FEI/EIN Number APPLIED FOR

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

Address: 12900 SW 72nd TERRACE, MIAMI, FL, 33183, US
Mail Address: 12900 SW 72nd TERRACE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAKAR KARAN Authorized Member 1250 S. MIAMI AVE APT 3404, MIAMI, FL, 33130
PIEDRA AMAURY J Authorized Member 3605 NE 19TH AVE, OAKLAND PARK, FL, 33308
THE MAIDAN GROUP, LLC Agent -
THE MAIDAN GROUP, LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 12900 SW 72nd TERRACE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2017-04-11 12900 SW 72nd TERRACE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 12900 SW 72nd TERRACE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State