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AHAKA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AHAKA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AHAKA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: L19000080552
FEI/EIN Number 30-1190452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16498 MENORCA DR, WINTER GARDEN, FL 34787
Mail Address: 16498 MENORCA DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ACOSTA, ALBANIS Agent 16498 MENORCA DR, WINTER GARDEN, FL 34787
PEREZ ACOSTA, ALBANIS Manager 111 E MONUMENT AVENUE #510, KISSIMMEE, FL 34741
ACOSTA DE PEREZ, HAYDEE Manager 16498 MENORCA DR, WINTER GARDEN, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064258 THE FISH AND CHIP SHOP EXPIRED 2019-06-04 2024-12-31 - 115 ESSEX PLACE, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-08 - -
LC AMENDMENT 2023-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 16498 MENORCA DR, WINTER GARDEN, FL 34787 -
LC AMENDMENT 2020-07-06 - -
LC AMENDMENT 2019-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
LC Amendment 2023-12-08
LC Amendment 2023-05-24
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
LC Amendment 2020-07-06
ANNUAL REPORT 2020-03-23
LC Amendment 2019-06-12
Florida Limited Liability 2019-03-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State