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ACAI REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ACAI REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACAI REAL ESTATE, 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: 06 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000050896
FEI/EIN Number 37-1855065

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

Address: 40 S.W. 13th Street Suite 802 Miami, Flori, SUITE 802, MIAMI, FL, 33130, US
Mail Address: 40 S.W. 13th Street Suite 802 Miami, Flori, SUITE 802, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUFINO DE OLIVEIRA ORSINE Manager 40 S.W. 13TH STREET SUITE 802, MIAMI,, FL, 33130
DYMAX INTERNATIONAL SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 40 S.W. 13th Street Suite 802 Miami, Florida, 3313, SUITE 802, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-03-14 40 S.W. 13th Street Suite 802 Miami, Florida, 3313, SUITE 802, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 40 S.W. 13th Street Suite 802 Miami, Florida, 3313, SUITE 802, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State