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ACF CAPITAL ONE LLC - Florida Company Profile

Company Details

Entity Name: ACF CAPITAL ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACF CAPITAL ONE 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: 20 Apr 2011 (14 years ago)
Document Number: L11000046993
FEI/EIN Number 900709923

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

Address: 10244 E Colonial Dr, Orlando, FL, 32817, US
Mail Address: 3226 Lakewood Pointe DR, Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHENG CHUNYING Managing Member 3226 Lakewood Pointe DR, Orlando, FL, 32817
XIE MINSHENG Managing Member 3242 LAKEWOOD POINTE DR, ORLANDO, FL, 32817
YU JUAN Managing Member 1807 Laurelton Hall Ln, WINTER PARK, FL, 32789
XIE MINSHENG Agent 10244 E Colonial Drive, Orlando, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 10244 E Colonial Dr, Orlando, FL 32817 -
CHANGE OF MAILING ADDRESS 2024-02-15 10244 E Colonial Dr, Orlando, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 10244 E Colonial Drive, #202, Orlando, FL 32817 -
REGISTERED AGENT NAME CHANGED 2015-01-11 XIE, MINSHENG -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State