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. |
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 (6 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 |
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 | 964 N 1430 E, TOOELE, UT, 84074 |
ACEVES DAVID | Manager | 3214 14th St SW, Lehigh Acres, FL, 33976 |
RIVERO UBIELY | Agent | 4774 GOLFVIEW BLVD, LEHIGH ACRES, FL, 33973 |
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 | - |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State