| Entity Name: | ACHIM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACHIM 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: |
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: | 08 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | L17000251421 |
| FEI/EIN Number |
82-5361711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 97TH ST., BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1211 97TH ST., BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPPAPORT ERIC | Manager | 1211 97TH ST, BAY HARBOR ISLANDS, FL, 33154 |
| RAPPAPORT JOSEPH | Manager | 61 BEVSHIRE CIRCLE, THORNHLL, ONTARIO, L4J 55 |
| KAGAN JUDITH N | Manager | 179 S HIGHLAND AVENUE, LOS ANGELES, CA, 90036 |
| STEIN ERIC PESQ | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | STEIN, ERIC P, ESQ | - |
| LC AMENDMENT | 2019-03-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2019-03-13 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
