Entity Name: | GRUPO AKTIO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
GRUPO AKTIO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Feb 2020 (5 years ago) |
Date of dissolution: | 15 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Aug 2023 (2 years ago) |
Document Number: | L20000055689 |
FEI/EIN Number |
84-4957170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 6355 NW 36 STREET, 507, MIAMI, FL 33166 |
Address: | 6355 NW 36 STREET, 507, VIRGINIA GARDENS, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Laya, Isaac Jonas | Agent | 6355 NW 36 STREET, 401, VIRGINIA GARDENS, FL 33166 |
Laya, Isaac Jonas | Manager | 6355 NW 36 STREET, 507 MIAMI, FL 33166 |
Velazco , Antonio Jose | Manager | 6355 NW 36 STREET, 507 MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-15 | - | - |
REINSTATEMENT | 2023-04-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | Laya, Isaac Jonas | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 6355 NW 36 STREET, 507, VIRGINIA GARDENS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-04-15 | 6355 NW 36 STREET, 507, VIRGINIA GARDENS, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 6355 NW 36 STREET, 401, VIRGINIA GARDENS, FL 33166 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-15 |
REINSTATEMENT | 2023-04-25 |
ANNUAL REPORT | 2021-04-15 |
Florida Limited Liability | 2020-02-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State