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AKWAZUL, LLC - Florida Company Profile

Company Details

Entity Name: AKWAZUL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKWAZUL, 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: 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: 05 Mar 2018 (7 years ago)
Document Number: L18000057425
FEI/EIN Number 84-1833181

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

Address: 520 NE 55th ter, MIAMI, FL, 33137, US
Mail Address: 520 NE 55th Terrace, Miami, FL, 33137-2619, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
briceno diana H Auth 520 NE 55th Terrace, Miami, FL, 331372619
BRICENO ESPINO DIANA H Agent 520 NE 55th Terrace, Miami, FL, 331372619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000011244 RAVEN CONSULTING ACTIVE 2022-01-26 2027-12-31 - 520 NE 55TH TERRACE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 520 NE 55th ter, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 520 NE 55th Terrace, Miami, FL 33137-2619 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 520 NE 55th ter, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-05-23
Florida Limited Liability 2018-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State