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ACIP INVESMENT, LLC - Florida Company Profile

Company Details

Entity Name: ACIP INVESMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACIP INVESMENT, 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: 28 Oct 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000199357
FEI/EIN Number 81-4587807

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

Address: 10475 NW 28 ST, DORAL, FL, 33172
Mail Address: 10475 NW 28 ST, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADAVID VAZQUEZ ANDRES SR Authorized Member CALLE 14 SUR 51 C 05, MEDELLIN, AN, 050023
MOR ARTURO SR Authorized Person 16424 SW 95TH ST, MIAMI, FL, 33196
ARTURO MOR SR Agent 10475 NW 28 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-20 ARTURO, MOR, SR -

Documents

Name Date
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-10-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State