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GRUPO AKTIO LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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