| Entity Name: | ACQUISITIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ACQUISITIONS 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: |
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: | 22 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L07000054294 |
| FEI/EIN Number |
32-0204587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, Suite #280, Doral, FL 33166 |
| Mail Address: | PO Box 520158, Miami, FL 33152 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abud, Charbel | Agent | 8200 NW 41st Street, Suite #280, Doral, FL 33166 |
| CHARBEL ABUD, PA | Managing Member | - |
| LEE RAMIREZ, PA | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | Abud, Charbel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 8200 NW 41st Street, Suite #280, Doral, FL 33166 | - |
| LC AMENDMENT | 2008-11-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MELISSA GONZALEZ, et al., VS ACQUISITIONS GROUP, LLC, | 3D2013-0500 | 2013-02-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MELISSA GONZALEZ |
| Role | Appellant |
| Status | Active |
| Name | TORRES & VADILLO, LLP |
| Role | Appellant |
| Status | Active |
| Representations | JULIO C. MARRERO |
| Name | ACQUISITIONS GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOSEPH A. CARBALLO |
| Name | Arnaldo Velez |
| Role | Appellee |
| Status | Active |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-02-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-05-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-05-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated April 2, 2013, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2013-04-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within ten (10) days of the date of this order to the appellee's motion to dismiss. SALTER, EMAS and FERNANDEZ, JJ., concur. |
| Docket Date | 2013-03-13 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Arnaldo Velez |
| Docket Date | 2013-02-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TORRES & VADILLO, LLP |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-11-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7034338300 | 2021-01-27 | 0455 | PPS | 1342 NW 84th Ave, Doral, FL, 33126-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7354177205 | 2020-04-28 | 0455 | PPP | 1342 NW 84TH AVE, DORAL, FL, 33126-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
