SERVICE HAITI-DIASPORA IMPORT-EXPORT ACN GROUP LLC - Florida Company Profile
| Entity Name: | SERVICE HAITI-DIASPORA IMPORT-EXPORT ACN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICE HAITI-DIASPORA IMPORT-EXPORT ACN 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: |
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: | 21 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000136590 |
| FEI/EIN Number |
881985594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 TRUMAN AVE, APT 71, KEY WEST, FL, 33040, US |
| Mail Address: | 5409 OVERSEAS HWY, BOX 2268, MARATHON, AL, 33050, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEUS COLONEL-PEDRO | Manager | 5409 OVERSEAS HWY BOX 2268, MARATHON, FL, 33050 |
| CASSEUS COLONEL-PEDRO | Agent | 930 TRUMAN AVE, KEY WEST, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 930 TRUMAN AVE, APT 71, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-03-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State