| Entity Name: | AKTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKTION USA, 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000203186 |
| FEI/EIN Number |
814440283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL, 33193, US |
| Mail Address: | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA RICARDO G | Manager | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL, 33193 |
| MOLINA GABRIELA | Manager | 8384 SW, MIAMI, FL, 33193 |
| Hyde Monica G | Manager | 8384 SW 154TH AVENUE, MIAMI, FL, 33193 |
| Maingon Paola | Mg | 9955 NW 9 Street circle, MIAMI, FL, 33172 |
| THE SARIOL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-02-15 | - | - |
| LC AMENDMENT | 2023-10-25 | - | - |
| LC AMENDMENT | 2019-08-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-02-15 |
| LC Amendment | 2023-10-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-09-11 |
| DEBIT MEMO# 040134-B | 2019-12-27 |
| LC Amendment | 2019-08-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
