| 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. |
| 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 (3 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98450042CFA1C4EGBC87 | L19000048934 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 1441 Brickell Avenue, Suite 1007, Miami, US-FL, US, 33131 |
| Headquarters | 1441 Brickell Avenue, Suite 1007, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-11-18 |
| Last Update | 2021-11-18 |
| Status | LAPSED |
| Next Renewal | 2022-11-18 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000048934 |
| Name | Role | Address |
|---|---|---|
| ICS FINANCE LLC | Agent | - |
| DE LA OLIVA POWER ANTONIO | Manager | SERRANO 93, 7TH FLOOR, 28006 MADRID, OC |
| GIL GARCIA JESUS | Manager | SERRANO 93, 7TH FLOOR, 28006 MADRID, OC |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
