| Entity Name: | AKIVA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKIVA CAPITAL, 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: | 14 Aug 2019 (6 years ago) |
| Document Number: | L19000207039 |
| FEI/EIN Number |
85-1321447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA JAVIER | Manager | 613 Ocean Dr. apt 8D, KEY BISCAYNE, FL, 33149 |
| Mora Monica C. | Manager | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL, 33149 |
| MORA JAVIER | Agent | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 3351 Poinciana Ave, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 3351 Poinciana Ave, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 3351 Poinciana Ave, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 613 Ocean Dr. Apt 8D, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | MORA, JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
