Entity Name: | ACTION GLOBAL INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACTION GLOBAL INVESTMENTS, 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: | 19 Jul 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000135895 |
FEI/EIN Number |
81-3334042
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2950 GLADES CIRCLE, UNIT 9, WESTON, FL, 33327 |
Mail Address: | 2950 GLADES CIRCLE, UNIT 9, WESTON, FL, 33327 |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE LA MADRIZ CARLOS E | Manager | 2950 GLADES CIRCLE, SUITE 9, WESTON, FL, 33327 |
BILBAO ESTEBENI | Agent | 1360 CROSSBILL CT., WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 1360 CROSSBILL CT., WESTON, FL 33327- | - |
REGISTERED AGENT NAME CHANGED | 2017-01-23 | BILBAO, ESTEBENI | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-01-23 |
Florida Limited Liability | 2016-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State