| Entity Name: | INVERSIONES ACHACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ACHACH, 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: | 16 Dec 2015 (9 years ago) |
| Document Number: | L15000208984 |
| FEI/EIN Number |
30-0913063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 SW 18 Street, Miami, FL, 33145, US |
| Mail Address: | 2251 SW 18 Street, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHACH GABRIELA | Manager | 2251 SW 18 Street, Miami, FL, 33145 |
| LUGO JOSE G | Manager | 2251 SW 18 Street, Miami, FL, 33145 |
| CORDOVA ANGEL D | Agent | 780 N.W. 42 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-06-15 | 2251 SW 18 Street, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 2251 SW 18 Street, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | CORDOVA, ANGEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 780 N.W. 42 AVENUE, SUITE 325, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
