| Entity Name: | AKKARY MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKKARY MONEY 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: | 06 Apr 2023 (2 years ago) |
| Document Number: | L23000172377 |
| FEI/EIN Number |
92-3594097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13721 SW 84TH ST, APT. E, MIAMI, FL, 33183, US |
| Mail Address: | 13721 SW 84TH ST, APT. E, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO WILLIAM M | Manager | 13721 SW 84TH ST, APT. E, MIAMI, FL, 33183 |
| GUERRERO WILLIAM | Agent | 13721 SW 84TH ST, MIAMI, FL, 33183 |
| GUERRERO VELASCO KAORY V | Manager | 13721 SW 84TH ST, APT. E, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | GUERRERO, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 13721 SW 84TH ST, APT. E, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Florida Limited Liability | 2023-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
