| Entity Name: | ACCA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACCA IMPORT & EXPORT 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: | 23 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L15000161660 |
| FEI/EIN Number |
47-5136919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6747 Southwest 8th Street, Miami, FL, 33144, US |
| Mail Address: | 6747 Southwest 8th Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Romilio Sr. | President | 6747 Southwest 8th Street, Miami, FL, 33144 |
| CRUZ ROMILIO Sr. | Agent | 6747 Southwest 8th Street, Miami, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031436 | PA'LATINOS TRAVEL & SERVICES. | EXPIRED | 2019-03-07 | 2024-12-31 | - | 7439 SW 24 ST, MIAMI, FL, 33155 |
| G17000012399 | AUTOMOTO OF FLORIDA | EXPIRED | 2017-02-02 | 2022-12-31 | - | 4254 SW 95 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | CRUZ, ROMILIO, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 6747 Southwest 8th Street, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 6747 Southwest 8th Street, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 6747 Southwest 8th Street, Miami, FL 33144 | - |
| REINSTATEMENT | 2017-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-30 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
