| Entity Name: | ACG FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACG FINANCIAL 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: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000250269 |
| FEI/EIN Number |
85-2707344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16274 SW 71ST TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 16274 SW 71ST TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEJANDRO F | Manager | 15500 SW 80TH ST APT 303, MIAMI, FL, 33193 |
| FERNANDEZ CAROLINA | Manager | 16274 SW 71ST TERRACE, MIAMI, FL, 33193 |
| FERNANDEZ GUILLERMO M | Manager | 16274 SW 71ST TERRACE, MIAMI, FL, 33193 |
| ALVAREZ DIANA M | Manager | 7116 SW 162 PATH, MIAMI, FL, 33193 |
| HERNANDEZ ALEJANDRO F | Agent | 15500 SW 80TH ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
