Search icon

ACGO INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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