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ACAI FLORIDA SHOPPING LLC - Florida Company Profile

Company Details

Entity Name: ACAI FLORIDA SHOPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACAI FLORIDA SHOPPING 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: 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: 16 May 2018 (7 years ago)
Date of dissolution: 11 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: L18000123224
FEI/EIN Number 32-0568358

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

Address: 8001 S ORANGE BLOSSON TRAIL UNIT 64, ORLANDO, FL, 32809
Mail Address: 5135 INTERNATIONAL DRIVE, SUITE 13, ORLANDO, FL, 32819
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
MEDINA BOZONE LEONARDO Manager 5135 INTERNATIONAL DRIVE, SUITE 13, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000059133 ACTIVE 1000000875488 ORANGE 2021-02-08 2041-02-10 $ 1,575.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-11
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State