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ACPF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ACPF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACPF 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.
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: 13 Feb 2017 (8 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: L17000034179
FEI/EIN Number 81-5422694

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

Mail Address: 201 RACQUET CLUB ROAD, WESTON, FL, 33326, US
Address: 2900 GROVEWOOD BLVD, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGUNDE JESUS A Manager 2900 GROVEWOOD BLVD, PALM HARBOR, FL, 34683
LOPEZ-HEREDIA ANDREINA D Authorized Person 201 RACQUET CLUB ROAD, WESTON, FL, 33326
ARAGUNDE JESUS A Agent 2900 GROVEWOOD BLVD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 2900 GROVEWOOD BLVD, APT # A, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2018-04-24 2900 GROVEWOOD BLVD, APT # A, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 2900 GROVEWOOD BLVD, APT # A, PALM HARBOR, FL 34683 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-24
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-02-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State