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AKALIA SWIMWEAR LLC - Florida Company Profile

Company Details

Entity Name: AKALIA SWIMWEAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKALIA SWIMWEAR 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: 15 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2021 (3 years ago)
Document Number: L19000181785
FEI/EIN Number 84-2558202

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

Address: 7901 4th Street, 17323, Saint Petersburg, FL, 33702, US
Mail Address: 7901 4th Street, 17323, Saint Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA CHABELIE N Authorized Member 7901 4th Street, Saint Petersburg, FL, 33702
centeno francisco e Agent OTR GROUP CORP Tax Firm, Hollywood, FL, 330271207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7901 4th Street, 17323, Saint Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-25 7901 4th Street, 17323, Saint Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-04-25 centeno, francisco e -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 OTR GROUP CORP Tax Firm, 15757 PINES BLVD, 251, Hollywood, FL 33027-1207 -
REINSTATEMENT 2021-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000594042 ACTIVE 1000001011246 DADE 2024-09-09 2044-09-11 $ 2,670.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-11-29
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State