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ACCI WEALTH TECHNOLOGIES LLC - Florida Company Profile

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Company Details

Entity Name: ACCI WEALTH TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACCI WEALTH TECHNOLOGIES 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: 19 Feb 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Nov 2021 (4 years ago)
Document Number: L19000048934
FEI/EIN Number 83-3641525

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

Address: 2600 S Douglas Road, Coral Gables, FL, 33134, US
Mail Address: 89 Leucadendra Dr., CORAL GABLES, FL, 33156, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DE LA OLIVA POWER ANTONIO Manager PASEO GENERAL MARTINEZ CAMPOS 42, 7, MADRID, 28006
GIL GARCIA JESUS Manager PASEO GENERAL MARTINEZ CAMPOS 41,7, MADRID, 28006

Legal Entity Identifier

LEI Number:
98450042CFA1C4EGBC87

Registration Details:

Initial Registration Date:
2021-11-18
Next Renewal Date:
2022-11-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 ICS FINANCE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 2600 S Douglas Road, Suite 908, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2600 S Douglas Rd, Suite 908, Coral Gables, FL 33134 -
LC NAME CHANGE 2021-11-17 ACCI WEALTH TECHNOLOGIES LLC -
CHANGE OF MAILING ADDRESS 2020-01-17 2600 S Douglas Road, Suite 908, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-15
LC Name Change 2021-11-17
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-02-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State