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ACS 131 CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: ACS 131 CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACS 131 CONSULTING 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: 01 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: L18000055491
FEI/EIN Number 82-4616400

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

Address: 13101 SW 69 CT, PINECREST, FL, 33156
Mail Address: 13101 SW 69 CT, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGURA ANTONIO CASSIO Manager 13101 SW 69 CT, PINECREST, FL, 33156
SEGURA ANTONIO CASSIO Agent 13101 SW 69 CT, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-02 - -
REGISTERED AGENT NAME CHANGED 2019-10-02 SEGURA, ANTONIO CASSIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-07-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-17
REINSTATEMENT 2019-10-02
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7015998010 2020-06-30 0455 PPP 13101 SW 69th Court, Pinecrest, FL, 33156-6909
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.3
Loan Approval Amount (current) 20833.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Pinecrest, MIAMI-DADE, FL, 33156-6909
Project Congressional District FL-27
Number of Employees 1
NAICS code 522294
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21023.69
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State