| Entity Name: | ACIES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACIES GROUP 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 Apr 2020 (5 years ago) |
| Document Number: | L20000113804 |
| FEI/EIN Number |
85-0932009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 66 West Flagler St, Miami, FL, 33130, US |
| Address: | 2202 W. 166TH STREET, MARKHAM, IL, 60428, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHIC NED | Manager | 1549 MONROE AVENUE UNIT 1, RIVER FOREST, IL, 60305 |
| KOZYS ARNOLD | Manager | 2202 W. 166TH STREET, MARKHAM, IL, 60428 |
| HARRISON CHARLES R | Agent | 1413 TROVILLION AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 2202 W. 166TH STREET, MARKHAM, IL 60428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
