| Entity Name: | ACF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACF 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: |
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: | 19 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (3 months ago) |
| Document Number: | L19000186001 |
| FEI/EIN Number |
842603013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| Mail Address: | 8390 CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA MARIVALDO | Authorized Member | RUA OCTACYR REINALDO MION 525, CURITIBA, PR, 81710050 |
| DE FREITAS JOSE CARLOS | Authorized Member | 47 UNCAS ROAD, STAMFORD, CT, 06902 |
| DE FREITAS SANDRA | Authorized Member | 47 UNCAS ROAD, STAMFORD, CT, 06902 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | MEDEIROS SOUZA CORP | - |
| REINSTATEMENT | 2025-01-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 1711 AMAZING WAY STE 213, OCOEE, FL 34761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 8390 CHAMPIONS GATE BLVD, STE 100, DAVENPORT, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 8390 CHAMPIONS GATE BLVD, STE 100, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-15 |
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
