| Entity Name: | ACIES CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACIES CONSTRUCTION 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 01 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | L09000009165 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1564 SW 159 LN, Pembroke Pines, FL, 33027, US |
| Mail Address: | 1564 SW 159 LN, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACIES CONSTRUCTION GROUP, LLC, ALABAMA | 000-016-666 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| FERENCIK LIBANOFF BRANDT BUSTAMANTE | Agent | 150 SOUTH PINE ISLAND ROAD, FORT LAUDERDALE, FL, 33324 |
| MONTEZ KEVIN T | Manager | 1564 SW 159 LN., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1564 SW 159 LN, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1564 SW 159 LN, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
