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ACKEE3 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ACKEE3 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACKEE3 INVESTMENTS 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: 27 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2019 (6 years ago)
Document Number: L12000084632
FEI/EIN Number 38-3894892

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

Address: 601 S.STATE ROAD 7, MARGATE, FL, 33068, US
Mail Address: 601 S.STATE ROAD 7, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL COURTNEY H Managing Member 601 S.STATE ROAD 7, MARGATE, FL, 33068
CLARKE EGBERT C Managing Member 2817 SW 83RD AVENUE #103, MIRAMAR, FL, 33025
CLARKE EGBERT C Agent 2817 SW 83RD AVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-01 - -
REGISTERED AGENT NAME CHANGED 2019-02-01 CLARKE, EGBERT C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 601 S.STATE ROAD 7, APARTMENT 1D, MARGATE, FL 33068 -
CHANGE OF MAILING ADDRESS 2016-03-01 601 S.STATE ROAD 7, APARTMENT 1D, MARGATE, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-17
REINSTATEMENT 2019-02-01
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State