| Entity Name: | ACIES CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACIES CONSTRUCTION, 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | L07000077451 |
| FEI/EIN Number |
331174302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 NW 126 AVENUE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3961 NW 126 AVENUE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEZ KEVIN T | Manager | 1564 SW 159 LANE, PEMBROKE PINES, FL, 33027 |
| CIANCIMINO GIANPAOLO | Manager | 8914 COBBLESTON POINT CIRCLE, BOYNTON BEACH, FL, 33472 |
| REZNIK JASON | Manager | 3283 HARRINGTON DRIVE, BOCA RATON, FL, 33496 |
| LIBANOFF IRA L | Agent | FERENCIK LIBANOFF BRANDT BUSTAMANTE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 3961 NW 126 AVENUE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 3961 NW 126 AVENUE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-07-27 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-08 |
| Florida Limited Liability | 2007-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
