Entity Name: | ACHACH HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACHACH 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. |
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: | 07 Mar 2018 (7 years ago) |
Document Number: | L18000057071 |
FEI/EIN Number |
82-4743135
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2251 SW 18 ST, MIAMI, FL, 33145, US |
Mail Address: | 2251 SW 18 ST, MIAMI, FL, 33145, US |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACHACH GABRIELA | Manager | 2251 SW 18 ST, MIAMI, FL, 33145 |
LUGO ACHACH JOSE G | Manager | 2251 SW 18 ST, MIAMI, FL, 33126 |
LUGO ACHACH MAURICIO J | Manager | 2251 SW 18 ST, MIAMI, FL, 33145 |
LUGO FIBY L | Manager | 2251 SW 18 ST, MIAMI, FL, 33145 |
CORDOVA ANGEL D | Agent | 780 N.W. 42ND AVE -STE 325, MIAMI, FL, 33126 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-06-08 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-26 |
Florida Limited Liability | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State