ACH FINANCIAL CONSULTING LLC - Florida Company Profile
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| Entity Name: | ACH FINANCIAL CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACH FINANCIAL CONSULTING 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: | 27 Jan 2020 (5 years ago) |
| Document Number: | L20000031741 |
| FEI/EIN Number |
84-4563207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82 AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAO ALEJANDRO | Manager | 3785 NW 82 AVENUE, DORAL, FL, 33166 |
| BRACHO ROBERTO | Agent | 3785 NW 82 AVENUE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000021607 | ACH FINANCIAL | ACTIVE | 2025-02-12 | 2030-12-31 | - | 3785 NW 82ND AVE, STE 208, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-02 | 3785 NW 82 AVENUE, STE 208, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-02 | 3785 NW 82 AVENUE, STE 208, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 3785 NW 82 AVENUE, STE 215, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | BRACHO , ROBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-15 |
| Florida Limited Liability | 2020-01-27 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State