| Entity Name: | ACUA REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACUA REAL ESTATE 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: | 04 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L15000131878 |
| FEI/EIN Number |
47-4707799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Nw 128TH St, Opa-Locka, FL, 33054, US |
| Mail Address: | 4700 Nw 128TH St, Opa-Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gandara David | President | 4700 Nw 128TH St, Opa-Locka, FL, 33054 |
| gandara david | Agent | 4700 Nw 128TH St, Opa-Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4700 Nw 128TH St, Opa-Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4700 Nw 128TH St, Opa-Locka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4700 Nw 128TH St, Opa-Locka, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | gandara, david | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-29 |
| REINSTATEMENT | 2022-06-09 |
| REINSTATEMENT | 2020-01-21 |
| ANNUAL REPORT | 2018-01-13 |
| REINSTATEMENT | 2017-03-28 |
| Florida Limited Liability | 2015-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
