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THE ACEVEDO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ACEVEDO FRANK Managing Member 702 WEST WATERS AVE, TAMPA, FL, 33604
ACEVEDO FRANCISCO Agent 702 WEST WATERS AVE, TAMPA, FL, 33604

Events

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 - -

Debts

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

Documents

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