| Entity Name: | ACI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACI TRADING 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: | 13 Apr 2020 (5 years ago) |
| Document Number: | L20000101197 |
| FEI/EIN Number |
850715386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 96Th Ave, Doral, FL, 33172, US |
| Mail Address: | 2250 NW 96Th Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| GONZALEZ RAUL R | Manager | 11018 NW 72 TER, DORAL, FL, 33178 |
| GONZALEZ GILDA I | Manager | 11018 NW 72 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 2250 NW 96Th Ave, Suite 206, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 2250 NW 96Th Ave, Suite 206, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-19 |
| Florida Limited Liability | 2020-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
