Search icon

AKI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AKI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AKI INVESTMENTS 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: 19 Dec 2023 (a year ago)
Document Number: L23000557198
FEI/EIN Number 99-0400232

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

Address: 11815 ESTATES CLUB DRIVE, APT 1511, ORLANDO, FL 32825
Mail Address: 11815 ESTATES CLUB DRIVE, APT 1511, ORLANDO, FL 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL, AMIR K Agent 11815 ESTATES CLUB DRIVE, APT 1511, ORLANDO, FL 32825
ISMAIL, AMIR Manager 11815 ESTATES CLUB DRIVE, ORLANDO, FL 32825

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-12-19

Date of last update: 09 Feb 2025

Sources: Florida Department of State