| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
