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ACG INVESTMENT V, LLC - Florida Company Profile

Company Details

Entity Name: ACG INVESTMENT V, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACG INVESTMENT V, 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: 03 Oct 2008 (17 years ago)
Document Number: L08000094100
FEI/EIN Number 800283242

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

Address: 1055 NW 27 AVE, MIAMI, FL, 33125, US
Mail Address: 1055 NW 27 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ALFONSO Managing Member 1055 NW 27 AVE, MIAMI, FL, 33125
VARGAS ALFONSO Agent 1055 NW 27 AVE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023615 SUNFLEX EXPIRED 2018-02-14 2023-12-31 - 1055 NW 27 AVE, MIAMI, FL, 33125
G17000009543 SUNSHINE EXPIRED 2017-01-25 2022-12-31 - 1055 NW 27TH AVE, MIAMI, FL, 33125
G13000097446 ORION EXPIRED 2013-10-02 2018-12-31 - 1055 NW 27TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 1055 NW 27 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2009-04-20 1055 NW 27 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 1055 NW 27 AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-12-06
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1593198708 2021-03-27 0455 PPP 1055 NW 27th Ave, Miami, FL, 33125-3018
Loan Status Date 2022-08-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25275
Loan Approval Amount (current) 25275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3018
Project Congressional District FL-27
Number of Employees 6
NAICS code 531120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25596.55
Forgiveness Paid Date 2022-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State