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ACS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ACS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACS INVESTMENT 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.
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: 27 Apr 2017 (8 years ago)
Document Number: L17000093463
FEI/EIN Number 82-1376877

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

Address: 7520 NW 104th Ave, Doral, FL, 33178, US
Mail Address: 7520 NW 104th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Elchurafa Ayman Manager 7520 NW 104th Ave Suite 103, doral, FL, 33178
ELCHURAFA AYMAN Agent 7246 NW 103rd Path, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085834 CLEVER CREDIT FIX ACTIVE 2022-07-20 2027-12-31 - 7246 NW 103 PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 7520 NW 104th Ave, 103, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-03-28 7520 NW 104th Ave, 103, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 7246 NW 103rd Path, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State