| Entity Name: | ACTION CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION CONSTRUCTION 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: |
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: | 02 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | L17000121107 |
| FEI/EIN Number |
37-1860504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 Clematis St, West Palm Beach, FL, 33402, US |
| Mail Address: | 640 Clematis St, West Palm Beach, FL, 33402, US |
| ZIP code: | 33402 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO ANTHONY | Managing Member | 640 CLEMATIS ST UNIT 133, WEST PALM BEACH, FL, 33402 |
| PANTALEO ALEXANDER | Manager | 640 Clematis St, West Palm Beach, FL, 33402 |
| CASTANO ANTHONY | Agent | 640 Clematis St, West Palm Beach, FL, 33402 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115258 | ACT MANAGEMENT INC. | ACTIVE | 2019-10-24 | 2029-12-31 | - | 12608 53RD RD N, WEST PALM BEACH, FL, 33411 |
| G19000101982 | ACG SHELL CONTRACTORS | ACTIVE | 2019-09-17 | 2029-12-31 | - | 12608 53RD RD N, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 640 Clematis St, #133, West Palm Beach, FL 33402 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 640 Clematis St, #133, West Palm Beach, FL 33402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 640 Clematis St, #133, West Palm Beach, FL 33402 | - |
| LC AMENDMENT | 2021-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-09-15 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-10 |
| Florida Limited Liability | 2017-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8611798500 | 2021-03-10 | 0455 | PPP | 12608 53rd Rd N, West Palm Beach, FL, 33411-9061 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
