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ACF INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2025 (5 months ago)
Document Number: L19000186001
FEI/EIN Number APPLIED FOR

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

Key Officers & Management

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
MEDEIROS SOUZA CORP Agent -

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State