| Entity Name: | ACF IV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACF IV, 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: | 22 Oct 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | L12000134487 |
| FEI/EIN Number |
461222245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURITA JUAN CARLOS | Manager | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Zurita Juan Carlos | Agent | 1 SE 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Zurita, Juan Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1 SE 3RD AVENUE, SUITE 1870, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000197341 | ACTIVE | 2022-008527-CA-01 | 11TH JUDICIAL CIRCUIT OF MIAMI | 2024-04-04 | 2029-04-04 | $5,792,971.21 | FDI CAPITAL, LLC, 675 N. WASHINGTON STREET, SUITE 340, ALEXANDRIA, VA 22314 |
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| ACF IV, LLC, et al., Appellant(s), v. FDI Capital, LLC, Appellee(s). | 3D2024-0533 | 2024-03-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ACF IV, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Adam Bushell, German Morales, Lizet P Cardozo, Elliot H. Scherker, Bethany Jane Matilda Pandher |
| Name | Juan Carlos Zurita |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Adam Bushell, German Morales, Lizet P Cardozo |
| Name | Rodrigo Lopez |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Adam Bushell, German Morales, Lizet P Cardozo |
| Name | FDI Capital, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alejandro Mauricio Miyar, Phillip Benjamin Zuckerman, Maxwell Harrison Sawyer |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellee's Motion For Attorney's Fees |
| On Behalf Of | FDI Capital, LLC |
| View | View File |
| Docket Date | 2024-09-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | FDI Capital, LLC |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-15 days to 09/16/2024 |
| On Behalf Of | FDI Capital, LLC |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 08/30/2024 |
| On Behalf Of | FDI Capital, LLC |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File IB-60 days to 08/12/2024 |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing copy of the Trial Court's Order denying Appellants' Motion for Rehearing |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-12 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10917766 |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 4, 2024. |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | FDI Capital, LLC |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Motion for Appellate Attorney's Fees and Cross-Motion for Order of Entitlement to Recover Attorney's Fee's |
| On Behalf Of | ACF IV, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-12-13 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
