| Entity Name: | ACUPEN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACUPEN FINANCIAL, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000086566 |
| FEI/EIN Number |
205522709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6201 SW 70TH STREET, 102, MIAMI, FL, 33143 |
| Mail Address: | 6201 SW 70TH STREET, 102, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAI DOUGLAS A | Managing Member | 4600 SW 67 AVE. # 249, MIAMI, FL, 33155 |
| TRILLO EDDUAR J | Managing Member | 530 SW 40 CT, CORAL GABLES, FL, 33134 |
| TRILLO EDDUAR | Agent | 530 SW 40 COURT, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-09 | TRILLO, EDDUAR | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 6201 SW 70TH STREET, 102, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-27 |
| Florida Limited Liability | 2006-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
