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ACL GROUP1 LLC - Florida Company Profile

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Company Details

Entity Name: ACL GROUP1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2013 (13 years ago)
Document Number: L13000004144
FEI/EIN Number 46-1758200
Address: 335 SOUTH BISCAYNE BLVD, 2605, MIAMI, FL, 33131, US
Mail Address: 335 SOUTH BISCAYNE BLVD, 2605, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN ANDREINA Managing Member 335 SOUTH BISCAYNE BLVD, #2605, MIAMI, FL, 33131
Lorenzo Jose E Managing Member 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
Gomes Carolina A Manager 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131
Lorenzo Erika S Manager 7900 Harbor Island Dr, Miami Beach, FL, 33141
CHACIN ANDREINA Agent 335 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4400.00
Total Face Value Of Loan:
4400.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5724.00
Total Face Value Of Loan:
5724.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,724
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,724
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,789.08
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,724

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Date of last update: 02 Jul 2025

Sources: Florida Department of State