| Entity Name: | AKKO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKKO 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: |
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: | 14 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L18000147466 |
| FEI/EIN Number |
830932770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 W 72nd ST, Hialeah, FL, 33014, US |
| Mail Address: | 1785 W 72nd ST, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Humberto | Manager | 1785 W 72nd ST, Hialeah, FL, 33014 |
| Torres Maria | Manager | 1785 W 72nd ST, Hialeah, FL, 33014 |
| Torres Humberto | Agent | 1785 W 72nd St, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Torres, Humberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 1785 W 72nd St, Hialeah, FL 33014 | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1785 W 72nd ST, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1785 W 72nd ST, Hialeah, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-31 |
| REINSTATEMENT | 2020-06-29 |
| Florida Limited Liability | 2018-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
