| Entity Name: | ACI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACI, 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. |
| 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: | 08 Jul 2005 (20 years ago) |
| Date of dissolution: | 13 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | L05000068764 |
| FEI/EIN Number |
861143501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1542 53rd Ave., VERO BEACH, FL, 32966, US |
| Mail Address: | 1542 53rd Ave., VERO BEACH, FL, 32966, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL KATHLEEN R | Managing Member | 1542 53rd Ave, VERO BEACH, FL, 32966 |
| CASWELL DAVID M | Managing Member | 1542 53rd Ave, VERO BEACH, FL, 32966 |
| ANDERSON PAMELA A | Managing Member | 1460 OAK SPRINGS DRIVE, MARIETTA, GA, 30066 |
| CASWELL KATHLEEN R | Agent | 1542 53rd Ave., VERO BEACH, FL, 32966 |
| ANDERSON ARDEN A | Managing Member | 1460 OAK SPRINGS DRIVE, MARIETTA, GA, 30066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1542 53rd Ave., VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1542 53rd Ave., VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 1542 53rd Ave., VERO BEACH, FL 32966 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-05-02 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
