Entity Name: | ACTS INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACTS INVESTMENTS GROUP 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: | 27 Jan 2017 (8 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: | L17000022530 |
FEI/EIN Number |
82-1163533
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9279 Chambers St, Tamarac, FL, 33321, US |
Mail Address: | 9279 Chambers St, Tamarac, FL, 33321, US |
ZIP code: | 33321 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARIAS FERNANDO | Manager | 2375 W 80 ST, HIALEAH, FL, 33016 |
OLIVO GUERRA DANNY J | Manager | 9279 Chambers ST, Tamarac, FL, 33321 |
OLIVO DANNY J | Agent | 9279 Chambers St, Tamarac, FL, 33321 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000078684 | DKS EQUIPMENT SERVICES LLC | EXPIRED | 2019-07-22 | 2024-12-31 | - | 9279 CHAMBERS STREET, TAMARAC, FL, 33321 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 9279 Chambers St, Tamarac, FL 33321 | - |
CHANGE OF MAILING ADDRESS | 2019-03-19 | 9279 Chambers St, Tamarac, FL 33321 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 9279 Chambers St, Tamarac, FL 33321 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-29 | OLIVO, DANNY JESUS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-01-29 |
Florida Limited Liability | 2017-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State