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AKC HOME BUYERS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: AKC HOME BUYERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Dec 2019 (5 years ago)
Branch of: AKC HOME BUYERS, LLC, NEW YORK (Company Number 5010315)
Document Number: M20000000769
FEI/EIN Number 813883777

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

Mail Address: 7901 4th St. N, Suite 5283, Saint Petersburg, FL, 33702, US
Address: 695 A1A N., Unit 121, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LEVINE CAROLINE CENIZ Manager 695 A1A N., Unit 121, Ponte Vedra Beach, FL, 32082
LEVINE SCOTT CENIZA- Manager 695 A1A N., Unit 121, Ponte Vedra Beach, FL, 32082
SULIMANI NATALIE Agent 7901 4th St. N, Saint Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 695 A1A N., Unit 121, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2021-03-19 695 A1A N., Unit 121, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 7901 4th St. N, Suite 5283, Saint Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-07-01
Foreign Limited 2019-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State