| Entity Name: | ACH INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACH INVESTMENTS 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: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000022925 |
| Address: | 9725 NW 52 STREET, 305, DORAL, FL, 33178 |
| Mail Address: | 9725 NW 52 STREET, 305, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIANO CRISTIAN | Authorized Member | 9725 NW 52 STREET SUITE 305, DORAL, FL, 33178 |
| ARIAS HEILLER | Authorized Member | 9725 NW 52 STREET SUITE 305, DORAL, FL, 33178 |
| RUBIANO WILMER A | Authorized Member | 9725 NW 52 STREET SUITE 305, DORAL, FL, 33178 |
| RUBIANO CRISTIAN | Agent | 9725 NW 52 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
