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AC2 INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: AC2 INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AC2 INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Sep 2020 (5 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L20000302500
FEI/EIN Number 85-3688787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7520 SW 59TH PL, #4D, SOUTH MIAMI, FL, 33143, US
Mail Address: 7520 SW 59TH PL, #4D, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABASTIDA JESUS Manager 7520 SW 59TH PL #4D, SOUTH MIAMI, FL, 33143
CABAL CARLOS Manager 2600 CARDENA ST PH3, CORAL GABLES, FL, 33134
CASTILLO MAURICIO Manager 7920 SW 96 ST, MIAMI, FL, 33156
ABASTIDA JESUS Agent 7520 SW 59TH PL, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-31
Florida Limited Liability 2020-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State