ACTL GROUP, LLC - Florida Company Profile
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| Entity Name: | ACTL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTL 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: | 19 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2011 (14 years ago) |
| Document Number: | L10000053913 |
| FEI/EIN Number |
272605583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2123 West 76th Street, Hialeah, FL, 33016, US |
| Mail Address: | 2123 WEST 76 STREET, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ OSMANY | Managing Member | 6351 Lake June Road, Miami Lakes, FL, 33014 |
| Stredel Adam | Manager | 6801 NW 44 STREET, DAVIE, FL, 33314 |
| MARRERO MADELEIN N | Managing Member | 6351 Lake June Road, Miami Lakes, FL, 33014 |
| CASTELLANOS JOANNYS | Manager | 528 EAST 11TH STREET, Hialeah, FL, 33010 |
| MARRERO MADELEIN | Agent | 6351 LAKE JUNE ROAD, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000016570 | AIR CONDITIONING TECHNOLOGY & LOGISTICS MIAMI FL | ACTIVE | 2020-02-05 | 2025-12-31 | - | 2123 W 76TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2123 West 76th Street, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 2123 West 76th Street, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 6351 LAKE JUNE ROAD, Miami Lakes, FL 33014 | - |
| LC AMENDMENT | 2011-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-27 | MARRERO, MADELEIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-03 |
| AMENDED ANNUAL REPORT | 2016-06-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State