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ACDC TIMELINE, LLC - Florida Company Profile

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Company Details

Entity Name: ACDC TIMELINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACDC TIMELINE, 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: 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: 19 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: L16000193076
FEI/EIN Number 81-4225289

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

Address: 19450 SW 234 ST, HOMESTEAD, FL, 33031, US
Mail Address: 19450 SW 234 ST, HOMESTEAD, FL, 33031, US
ZIP code: 33031
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cabrera Daney Manager 19450 SW 234 ST, HOMESTEAD, FL, 33031
Cabrera Daney A Manager 19450 SW 234 ST, HOMESTEAD, FL, 33031
CABRERA DANEY Agent 19450 SW 234 ST, HOMESTEAD, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058613 AGUACATE ACTIVE 2018-05-14 2028-12-31 - 19450 SW 234 ST, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 19450 SW 234 ST, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2024-10-16 19450 SW 234 ST, HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-16 19450 SW 234 ST, HOMESTEAD, FL 33031 -
LC AMENDMENT 2018-10-17 - -
LC AMENDMENT 2016-11-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000012422 ACTIVE 1000001023891 DADE 2024-12-31 2045-01-08 $ 51,106.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000554434 TERMINATED 1000001008413 DADE 2024-08-21 2044-08-28 $ 14,058.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-16
LC Amendment 2018-10-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2023-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$32,500
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,959.45
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $24,375
Utilities: $8,125

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Date of last update: 02 Jul 2025

Sources: Florida Department of State