Search icon

ACA ADVISOR, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ACA ADVISOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACA ADVISOR, 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: 02 Jun 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2014 (11 years ago)
Document Number: L14000088317
FEI/EIN Number 47-1053290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8000 NW 7 STREET, MIAMI, FL, 33126, US
Mail Address: 8000 NW 7 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ACA ADVISOR, LLC, NEW YORK 5837560 NEW YORK

Key Officers & Management

Name Role Address
ACOSTA MICHAEL Manager 8000 NW 7 STREET, MIAMI, FL, 33126
ACOSTA MICHAEL Agent 8000 NW 7 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 8000 NW 7 STREET, 204, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 8000 NW 7 STREET, 204, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-18 8000 NW 7 STREET, 204, MIAMI, FL 33126 -
LC AMENDMENT 2014-08-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2988157307 2020-04-29 0455 PPP 8000 NW 7 STREET 200, MIAMI, FL, 33126
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30722.32
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State