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ACTP INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: ACTP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACTP 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.
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: 13 Nov 2018 (7 years ago)
Document Number: L18000265482
FEI/EIN Number 83-2581918

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

Address: 300 Leonard Blvd North, Lehigh Acres, FL, 33971, US
Mail Address: 300 Leonard Blvd North, Lehigh Acres, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO UBIELY Manager 4774 GOLFVIEW BLVD, LEHIGH ACRES, FL, 33973
RODRIGUEZ ALEXANDER Manager 2122 SE 1 TERRACE, CAPE CORAL, FL, 33990
Hernandez Lucelly Manager 13313 2nd St, Fort Myers, FL, 33905
ACEVES DAVID Manager 3214 14th St SW, Lehigh Acres, FL, 33976
RIVERO UBIELY Agent 4774 GOLFVIEW BLVD, LEHIGH ACRES, FL, 33973

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 300 Leonard Blvd North, Unit 7, Lehigh Acres, FL 33971 -
CHANGE OF MAILING ADDRESS 2021-04-07 300 Leonard Blvd North, Unit 7, Lehigh Acres, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-11-13

USAspending Awards / Financial Assistance

Date:
2020-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
193000.00
Total Face Value Of Loan:
193000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State