| Entity Name: | ACIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACIES GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 10 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2016 (9 years ago) |
| Document Number: | L14000132828 |
| FEI/EIN Number |
47-1678353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5908 THOMAS DR, PANAMA CITY BEACH, FL, 32408, UN |
| Mail Address: | 5908 THOMAS DR, PANAMA CITY BEACH, FL, 32408, UN |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSUTTIL PAUL FJR | Manager | 5908 THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| STILWELL KENNETH | Manager | 5908 THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| BUSUTTIL PAUL FJR | Agent | 5908 THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120811 | BUSTER'S BIG KAHUNA CAFE | EXPIRED | 2014-12-03 | 2019-12-31 | - | 500 BAINBRIDGE ST, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-10 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
