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ACS ACCOUNTANTS LLC - Florida Company Profile

Company Details

Entity Name: ACS ACCOUNTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACS ACCOUNTANTS 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: 15 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: L10000096336
FEI/EIN Number 273456885

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

Address: 4770 Biscayne Blvd, Miami, FL, 33137, US
Mail Address: 4770 Biscayne Blvd, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACS ACCOUNTANTS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 273456885 2024-07-02 ACS ACCOUNTANTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057664746
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 960, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing ALICE CASOTTO
Valid signature Filed with authorized/valid electronic signature
ACS ACCOUNTANTS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 273456885 2023-09-28 ACS ACCOUNTANTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057664746
Plan sponsor’s address 9180 W. BAY HARBOR DR., APT. 5B, BAY HARBOR ISLANDS, FL, 33154

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing ALICE CASOTTO
Valid signature Filed with authorized/valid electronic signature
ACS ACCOUNTANTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273456885 2022-09-06 ACS ACCOUNTANTS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057664746
Plan sponsor’s address 9180 W BAY HARBOR DR, APT 5B, BAY HARBOR ISLANDS, FL, 331542784

Signature of

Role Plan administrator
Date 2022-09-06
Name of individual signing ALICE CASOTTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASOTTO ALICE Managing Member 9180 W Bay Harbor Dr, Bay Harbor, FL, 33154
CASOTTO ALICE Agent 4770 Biscayne Blvd, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-03 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 4770 Biscayne Blvd, Suite 960, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-06-16 CASOTTO, ALICE -
LC AMENDMENT 2012-05-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7101267700 2020-05-01 0455 PPP 9721 E BAY HARBOR DR APT 6D, BAY HARBOR IS, FL, 33154-1786
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21463
Loan Approval Amount (current) 21463
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BAY HARBOR IS, MIAMI-DADE, FL, 33154-1786
Project Congressional District FL-24
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21617.06
Forgiveness Paid Date 2021-01-25
2741398608 2021-03-15 0455 PPS 9180 W Bay Harbor Dr Apt 5B, Bay Harbor Islands, FL, 33154-2784
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23540
Loan Approval Amount (current) 23540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bay Harbor Islands, MIAMI-DADE, FL, 33154-2784
Project Congressional District FL-24
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23656.73
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State