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