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AKWA FINANCIAL GP, LLC - Florida Company Profile

Company Details

Entity Name: AKWA FINANCIAL GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKWA FINANCIAL GP, 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: 12 Dec 2019 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Dec 2020 (4 years ago)
Document Number: L19000302555
FEI/EIN Number 38-4138385

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

Address: 2817 marie-victorin, mascouche, OC, US
Mail Address: 66 West Flagler St, Miami, FL, 33131, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAILLEFER PIERRE Manager 777 SW 37TH AVE, MIAMI, FL, 33135
Taillefer Lian Chief Executive Officer 2817 Marie-Victorin, Mascouche, Qu, J7K0G
EPGD BUSINESS LAW Agent 777 SW 37TH AVE, MIAMI, FL, 22209

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-28 2817 marie-victorin, mascouche, OC -
LC NAME CHANGE 2020-12-14 AKWA FINANCIAL GP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-28
LC Name Change 2020-12-14
ANNUAL REPORT 2020-05-28
Florida Limited Liability 2019-12-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State