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AKS TRADING LLC - Florida Company Profile

Company Details

Entity Name: AKS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKS TRADING 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: 04 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000234900
FEI/EIN Number 85-2560670

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

Address: 10140 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 10140 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRATS FERNANDEZ & CO PA Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
SHARMA ASHWIN K Manager P.O. BOX 140970, CORAL GABLES, FL, 33114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026459 AKS SOLUTIONS ACTIVE 2021-02-24 2026-12-31 - 11725 NW 100 RD, SUITE 1, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 10140 W BAY HARBOR DR, APT 403, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-03-01 10140 W BAY HARBOR DR, APT 403, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2021-01-15
Florida Limited Liability 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State