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ACH FINANCE LLC - Florida Company Profile

Company Details

Entity Name: ACH FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACH FINANCE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000088081
FEI/EIN Number 38-4004657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2875 NE 191 STREET,, AVENTURA, FL, 33180, US
Mail Address: 23 RUE DE VERDUN, CARCASSONNE, FR, 11000-FR, FR
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTAL VINCENT Authorized Member 23 RUE DE VERDUN, CARCASSONNE, FR, 11000
LEVY STEVEN Agent 2875 NE 191 STR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-11 2875 NE 191 STREET,, STE 601, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-05-11 2875 NE 191 STREET,, STE 601, AVENTURA, FL 33180 -
LC AMENDMENT 2021-04-26 - -
REINSTATEMENT 2021-02-12 - -
LC AMENDMENT AND NAME CHANGE 2021-02-12 ACH FINANCE LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Amendment 2021-04-26
LC Amendment and Name Change 2021-02-12
Reinstatement 2021-02-12
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-05-04

Date of last update: 01 May 2025

Sources: Florida Department of State