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ACKEE TREE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ACKEE TREE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACKEE TREE HOLDINGS, 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 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2019 (6 years ago)
Document Number: L17000223445
FEI/EIN Number 82-3272976

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

Address: 12421 SW 196 TERRACE, MIAMI, FL, 33177, US
Mail Address: 12421 SW 196 TERRACE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEADLEY PETE Authorized Member 12421 SW 196 TERRACE, MIAMI, FL, 33177
HEADLEY STEPHEN Authorized Member 11850 SW 177 TERRACE, MIAMI, FL, 33177
HEADLEY PETE Agent 12421 SW 196 TERRACE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-23 - -
REGISTERED AGENT NAME CHANGED 2019-02-23 HEADLEY, PETE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2017-12-04 ACKEE TREE HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-22
REINSTATEMENT 2019-02-23
LC Name Change 2017-12-04
Florida Limited Liability 2017-10-27

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State