| Entity Name: | AKTION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000203186 |
| FEI/EIN Number | 81-4440283 |
| Address: | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL 33193 |
| Mail Address: | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE SARIOL GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MOLINA, RICARDO G | Manager | 8384 SW 154TH AVENUE, UNIT 67, MIAMI, FL 33193 |
| MOLINA, GABRIELA | Manager | 8384 SW, 154th AVE UNIT 67 MIAMI, FL 33193 |
| Hyde, Monica G | Manager | 8384 SW 154TH AVENUE, UNIT 67 MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| Maingon, Paola | Mg | 9955 NW 9 Street circle, UNIT 1 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC AMENDMENT | 2024-02-15 | No data | No data |
| LC AMENDMENT | 2023-10-25 | No data | No data |
| LC AMENDMENT | 2019-08-14 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
