| Entity Name: | AKSE COMMERCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKSE COMMERCIAL SERVICES 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: | 09 May 2018 (7 years ago) |
| Document Number: | L18000116535 |
| FEI/EIN Number |
83-0515201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 533 W STARR AVE LAKE, WALES, FL, 33859, US |
| Mail Address: | 233 GOLDENROD LN, Kissimmee, FL, 34759, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO HECTOR SR | President | 533 W STARR AVE LAKE, WALES, FL, 33859 |
| SANTIAGO MARILYN | Vice President | 233 GOLDENROD LN, KISSIMMEE, FL, 34759 |
| SANTIAGO HECTOR SR | Agent | 533 W STARR AVE LAKE, WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 533 W STARR AVE LAKE, WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 533 W STARR AVE LAKE, WALES, FL 33859 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | SANTIAGO, HECTOR, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 533 W STARR AVE LAKE, WALES, FL 33859 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5767327408 | 2020-05-13 | 0455 | PPP | 6931 CUPSEED LN, HARMONY, FL, 34773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
