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ACADI LLC - Florida Company Profile

Company Details

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

ACADI 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: 26 Oct 2018 (6 years ago)
Date of dissolution: 21 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2024 (a year ago)
Document Number: L18000251892
FEI/EIN Number 83-2459965

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

Address: 201 crandon blvd, 308, KEY BISCAYNE, FL, 33149, US
Mail Address: 1800 N Bayshore Dr, miami, FL, 33132-3227, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALABUCH DAL BO ANA CLAUDIA Manager 1800 N Bayshore Dr, Miami, FL, 33132
BALABUCH DAL BO ANA CLAUDIA Agent 201 crandon blvd, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078193 AVANT PROJECT MANAGEMENT EXPIRED 2019-07-19 2024-12-31 - 201 CRANDON BLVD, 308, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-21 - -
CHANGE OF MAILING ADDRESS 2024-03-24 201 crandon blvd, 308, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-15 201 crandon blvd, 308, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-15 201 crandon blvd, 308, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-21
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State