| Entity Name: | ACIONA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACIONA 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. |
| 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: | 28 Sep 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000201467 |
| FEI/EIN Number |
37-1870380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEFINA A GATTEI, PA | Agent | - |
| LEITAO DE ABREU LEANDRO | Manager | RUA BALTAZAR DA VEIGA 473, SUITE 61, SAN PAULO, SP, 04510-001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-13 |
| Florida Limited Liability | 2017-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
