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ACH LLC - Florida Company Profile

Company Details

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

ACH 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: 16 Sep 2003 (22 years ago)
Date of dissolution: 17 Sep 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2009 (16 years ago)
Document Number: L03000035043
FEI/EIN Number NOT APPLICABLE

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

Address: 1602 ALTON RD., 134, MIAMI BEACH, FL, 33139
Mail Address: 1602 ALTON RD., 134, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHAREB JAMIL A Manager 1602 ALTON RD #134, MIAMI BEACH, FL, 33139
BOUCHAREB JAMIL A Agent 1602 ALTON RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-09-17 - -
REINSTATEMENT 2006-09-18 - -
REGISTERED AGENT ADDRESS CHANGED 2006-09-18 1602 ALTON RD, 134, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-01-24 ACH LLC -

Documents

Name Date
LC Voluntary Dissolution 2009-09-17
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-07
REINSTATEMENT 2006-09-18
Name Change 2005-01-24
ANNUAL REPORT 2005-01-15
ANNUAL REPORT 2004-07-07
Florida Limited Liability 2003-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State