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ACP INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ACP 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: 16 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000063022
FEI/EIN Number 205988621

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

Address: 25352 WESLEY CHAPEL, LUTZ, FL, 33559
Mail Address: 25352 WESLEY CHAPEL, LUTZ, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLS LAWRENCE R Manager 25352 WESLEY CHAPEL, LUTZ, FL, 33559
FULCHER KEVIN J Manager 25352 WESLEY CHAPEL BLVD, LUTZ, FL, 33559
LANIGAN DAVID C Agent DAVID LANIGAN, P.A., TAMPA, FL, 336173000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 DAVID LANIGAN, P.A., 10937 NORTH 56TH STREET, TAMPA, FL 33617-3000 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-17
Florida Limited Liability 2006-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State