| Entity Name: | A.C.I. TRADING & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.C.I. TRADING & INVESTMENT 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: | 01 Dec 2021 (3 years ago) |
| Document Number: | L21000509222 |
| FEI/EIN Number |
36-5004389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3179 SW 24TH STREET, MIAMI, FL, 33145, US |
| Mail Address: | 3179 SW 24TH STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOLPAN ADRIAN D | Authorized Member | 3179 SW 24TH STREET, MIAMI, FL, 33145 |
| CIOLPAN ADRIAN D | Agent | 3179 SW 24TH STREET, MIAMI, FL, 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-10 |
| Florida Limited Liability | 2021-12-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
