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AKAHI ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: AKAHI ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKAHI ALLIANCE 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: 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: 29 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Nov 2023 (a year ago)
Document Number: L23000405823
FEI/EIN Number 93-3230041

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

Address: 5281 69th st e, palmetto, FL, 34221, US
Mail Address: 5281 69th st e, PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONK SAMUEL Manager 5210 GAVELLA COVE, PALMETTO, FL, 34221
DELVALLE QUERESHI Authorized Member 5210 GAVELLA COVE, PALMETTO, FL, 34221
DELVALLE QUERESHI Agent 5210 GAVELLA COVE, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 5281 69th st e, pmb#167, palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2024-10-28 5281 69th st e, pmb#167, palmetto, FL 34221 -
LC AMENDMENT AND NAME CHANGE 2023-11-02 AKAHI ALLIANCE LLC -
REGISTERED AGENT NAME CHANGED 2023-11-02 DELVALLE, QUERESHI -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 5210 GAVELLA COVE, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
LC Amendment and Name Change 2023-11-02
Florida Limited Liability 2023-08-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3324303 AKAHI ALLIANCE LLC - KVFRDE6SB3X1 5210 GAVELLA CV, PALMETTO, FL, 34221-2393
Capabilities Statement Link -
Phone Number 941-284-6118
Fax Number -
E-mail Address sam@akahipro.com
WWW Page -
E-Commerce Website -
Contact Person SAMUEL MONK
County Code (3 digit) 081
Congressional District 16
Metropolitan Statistical Area 7510
CAGE Code 03V32
Year Established 2023
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified Yes
Veteran-Owned Small Business Joint Venture No
Veteran-Owned Small Business Certification Date 2025-02-03
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2025-02-03

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561510
NAICS Code's Description Travel Agencies
Buy Green Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 624310
NAICS Code's Description Vocational Rehabilitation Services
Buy Green Yes
Code 812199
NAICS Code's Description Other Personal Care Services
Buy Green Yes
Code 812990
NAICS Code's Description All Other Personal Services
Buy Green Yes
Code 813311
NAICS Code's Description Human Rights Organizations
Buy Green Yes
Code 813910
NAICS Code's Description Business Associations
Buy Green Yes
Code 813920
NAICS Code's Description Professional Organizations
Buy Green Yes
Code 813990
NAICS Code's Description Other Similar Organizations (except Business, Professional, Labor, and Political Organizations)
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State