| Entity Name: | ACAI EXOTIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACAI EXOTIC, 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: | 07 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | L13000019907 |
| FEI/EIN Number |
46-1980669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 East Hallandale Beach Blvd, #391, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1835 E. HALLANDALE BEACH BLVD., #391, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES JOSE C | Managing Member | 1835 E. HALLANDALE BEACH BLVD. #391, HALLANDALE BEACH, FL, 33009 |
| SILVERSTEIN TAYLOR | Managing Member | 1835 E. HALLANDALE BEACH BLVD. #391, HALLANDALE BEACH, FL, 33009 |
| GOMES MARIA D | Managing Member | 1835 E. HALLANDALE BEACH BLVD. #391, HALLANDALE BEACH, FL, 33009 |
| SALINAS ROBERT | Agent | 5301 TAYLOR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1835 East Hallandale Beach Blvd, #391, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 5301 TAYLOR, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2018-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | SALINAS, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2018-04-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5692768510 | 2021-03-01 | 0455 | PPS | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-4619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7420227304 | 2020-04-30 | 0455 | PPP | 1835 East Hallandale Beach Boulevard # 391, Hallandale Beach, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3175149 | Intrastate Non-Hazmat | 2022-10-27 | 1 | 2021 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
