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ACT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ACT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACT 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: 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: 01 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000015656
FEI/EIN Number 200022162

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

Address: 10305 NW 41ST STREET, SUITE 215, DORAL, FL, 33178
Mail Address: 10305 NW 41ST STREET, SUITE 215, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ROBERT Managing Member 10305 NW 41ST STREET SUITE 215, DORAL, FL, 33178
GONZALEZ ROBERT Agent 10305 NW 41ST STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09008900089 AV MORTGAGE SERVICES EXPIRED 2009-01-08 2014-12-31 - 10305 NW 41ST STREET, SUITE 215, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-23 10305 NW 41ST STREET, SUITE 215, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-05-23 10305 NW 41ST STREET, SUITE 215, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-23 10305 NW 41ST STREET, SUITE 215, DORAL, FL 33178 -
LC AMENDMENT 2007-04-03 - -
REGISTERED AGENT NAME CHANGED 2007-02-08 GONZALEZ, ROBERT -

Documents

Name Date
ANNUAL REPORT 2008-05-23
LC Amendment 2007-04-03
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-05-19
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-15
Florida Limited Liabilites 2003-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State