| Entity Name: | AKE CONSULTANT & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKE CONSULTANT & TRADING 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: | 08 Feb 2019 (6 years ago) |
| Document Number: | L19000040190 |
| FEI/EIN Number |
83-3204865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3235 NE 207 TERR, AVENTURA, FL, 33180, US |
| Mail Address: | 3235 NE 207 TERR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kohn Alberto | Chief Executive Officer | 3235 NE 207 TERR, AVENTURA, FL, 33180 |
| Kohn Gayesther | Mrs | 3235 NE 207 TERR, AVENTURA, FL, 33180 |
| KOHN ALBERTO | Agent | 3235 NE 207 TERR, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100855 | DELIFROZEN | ACTIVE | 2023-08-28 | 2028-12-31 | - | 3235 NE 207 TER (OPTIONAL), AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2105548408 | 2021-02-03 | 0455 | PPS | 3235 NE 207th Ter, Aventura, FL, 33180-3649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1214657709 | 2020-05-01 | 0455 | PPP | 3235 NE 207TH TER, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
