| Entity Name: | ACGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACGO INVESTMENT 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: | 26 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | L13000044919 |
| FEI/EIN Number |
46-2376604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ CAROLINA | Manager | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149 |
| ARBOLEDA MARIA C | Manager | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149 |
| ORTIZ CAROLINA | Agent | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | ORTIZ, CAROLINA | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 28 GRAND BAY ESTATES CIRCLE, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
