| Entity Name: | AKH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKH TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L17000243005 |
| FEI/EIN Number |
85-1506784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 s congress ave,, palm spring, FL, 33406, US |
| Mail Address: | 1190 s congress ave,, palm spring, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hamed Abdel Karim | President | 1190 s congress ave,, palm spring, FL, 33406 |
| HAMED ABDEL K | Agent | 1190 s congress ave,, palm spring, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 1190 s congress ave,, suite 100, palm spring, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 1190 s congress ave,, suite 100, palm spring, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 1190 s congress ave,, suite 100, palm spring, FL 33406 | - |
| REINSTATEMENT | 2020-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | HAMED, ABDEL K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-06-19 |
| Florida Limited Liability | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4949748310 | 2021-01-23 | 0455 | PPP | 1190 S Congress Ave, Palm Springs, FL, 33406-5115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3614258810 | 2021-04-15 | 0455 | PPS | 1190 S Congress Ave, Palm Springs, FL, 33406-5126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
