Entity Name: | AKPR INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AKPR INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Aug 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000204962 |
FEI/EIN Number |
83-1708922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 940 US HIGHWAY 27, CLEARMONT, FL, 34714, US |
Mail Address: | 940 US HIGHWAY 27, CLEARMONT, FL, 34714, US |
ZIP code: | 34714 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAZ MOHAMMAD S | Manager | 253 Allison Ave, Davenport, FL, 33897 |
THORNHILL WILLIAM R | Agent | 183 N 3RD ST, EAGLE LAKE, FL, 33839 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000103742 | SUNOCO FOOD MART | EXPIRED | 2018-09-20 | 2023-12-31 | - | FAHMIDA HELEN, MGR, 10125 DEERCLIFF DR, TAMPA, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2021-03-12 | 940 US HIGHWAY 27, CLEARMONT, FL 34714 | - |
LC AMENDMENT | 2018-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-03 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-06-22 |
LC Amendment | 2018-10-01 |
Florida Limited Liability | 2018-08-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1495467804 | 2020-05-21 | 0491 | PPP | 940 US HWY 27, Clermont, FL, 34714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5222878503 | 2021-02-27 | 0491 | PPS | 940 US Highway 27, Clermont, FL, 34714-8909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State