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ACI INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ACI INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACI INVESTMENT HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2013 (12 years ago)
Document Number: L07000050435
FEI/EIN Number 260158463

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

Address: 2605 W. ATLANTIC AVE, D-102, DELRAY BEACH, FL, 33445
Mail Address: 2605 W. ATLANTIC AVE, D-102, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO JEAN Managing Member 711 GOLF COURT, DELRAY BEACH, FL, 33445
ACEVEDO CHRISTOPHER Managing Member 9459 old pine road, boca raton, FL, 33428
ACEVEDO CHRISTOPHER Agent 2605 W. ATLANTIC AVE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 2605 W. ATLANTIC AVE, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 2605 W. ATLANTIC AVE, D-102, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2008-04-17 2605 W. ATLANTIC AVE, D-102, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2008-04-17 ACEVEDO, CHRISTOPHER -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State