| Entity Name: | AKHI ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKHI ENTERPRISE 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: | 29 Oct 2018 (7 years ago) |
| Document Number: | L18000253530 |
| FEI/EIN Number |
83-2394924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 SOUTH STATE RD 7, DAVIE, FL, 33317, US |
| Mail Address: | 500 N 72ND AVE, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED ZIAUDDIN | Manager | 500, HOLLYWOOD, FL, 33024 |
| AHMED ZIAUDDIN | Agent | 1851 SOUTH STATE RD 7, DAVIE, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128954 | LOS PAISAS GROCERIES | ACTIVE | 2021-09-27 | 2026-12-31 | - | 1851 S STATE RD 7, FT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1851 SOUTH STATE RD 7, DAVIE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2375997407 | 2020-05-05 | 0455 | PPP | 1851 South Sate Rd. 7, DAVIE, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
