| Entity Name: | THE ACEVEDO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ACEVEDO INVESTMENT GROUP 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: | 30 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000010525 |
| FEI/EIN Number |
134320417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 WEST WATERS AVE, TAMPA, FL, 33604 |
| Mail Address: | 702 WEST WATERS AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO FRANK | Managing Member | 702 WEST WATERS AVE, TAMPA, FL, 33604 |
| ACEVEDO FRANCISCO | Agent | 702 WEST WATERS AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 702 WEST WATERS AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-29 | 702 WEST WATERS AVE, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 702 WEST WATERS AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-29 | ACEVEDO, FRANCISCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000514258 | LAPSED | 12011372 | 17TH JUD CIR BROWARD COUNTY FL | 2012-09-04 | 2018-03-05 | $66,315.22 | FINANCIAL SOLUTIONS OF AMERICA LLC, 2 SYLVAN WAY, SUITE 301, WEST PARSIPPANY, NEW JERSEY 07054 |
| J12000375918 | ACTIVE | 1000000274853 | HILLSBOROU | 2012-04-24 | 2032-05-02 | $ 883.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000802974 | ACTIVE | 1000000168841 | HILLSBOROU | 2010-04-12 | 2034-08-01 | $ 2,066.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000122241 | TERMINATED | 1000000086568 | 18764 1957 | 2008-07-22 | 2029-01-22 | $ 311.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000359702 | TERMINATED | 1000000086568 | 18764 1957 | 2008-07-22 | 2029-01-28 | $ 311.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
