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AKW TITLE GROUP LLC - Florida Company Profile

Company Details

Entity Name: AKW TITLE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKW TITLE GROUP 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: 05 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2019 (6 years ago)
Document Number: L19000225096
FEI/EIN Number 843050240

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

Address: 120 E Marks St, ORLANDO, FL, 32803, US
Mail Address: 120 E Marks St, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALI ALAMGIR Manager 120 E Marks St, ORLANDO, FL, 32803
WALI ALAMGIR Agent 120 E Marks St, ORLANDO, FL, 32803
LRA HOLDINGS FLORIDA LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 120 E Marks St, Suite 250, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2024-02-05 120 E Marks St, Suite 250, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 120 E Marks St, Suite 250, ORLANDO, FL 32803 -
LC AMENDMENT 2019-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-30
LC Amendment 2019-09-26
Florida Limited Liability 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3532287307 2020-04-29 0491 PPP 1302 E ROBINSON ST, ORLANDO, FL, 32801
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8310
Loan Approval Amount (current) 8310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8398.34
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State