| Entity Name: | ACIES FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ACIES FINANCIAL 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: |
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: | 18 Mar 2008 (17 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: | L08000028177 |
| FEI/EIN Number |
26-2218315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVENUE, 905, MIAMI, FL 33140 |
| Mail Address: | 18 MAIN STREET, ROSLYN, NY 11576 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKHSHI, JOSEPH | Agent | 5161 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| BAKSHSI, JOSEPH | Manager | 5161 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 5161 COLLINS AVENUE, 905, MIAMI, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-21 | 5161 COLLINS AVENUE, 905, MIAMI, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-21 |
| Florida Limited Liability | 2008-03-18 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
