| Entity Name: | ACIES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L22000185035 |
| FEI/EIN Number | 92-0142717 |
| Address: | 4849 Vasca Dr, SARASOTA, FL, 34240, US |
| Mail Address: | 4849 Vasca Dr, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJEED REHAN Z | Agent | 4849 Vasca Dr, SARASOTA, FL, 34240 |
| Name | Role | Address |
|---|---|---|
| MAJEED REHAN Z | Manager | 4849 Vasca Dr, SARASOTA, FL, 34240 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000033508 | ELITE AUTO GROUP | ACTIVE | 2023-03-13 | 2028-12-31 | No data | 4849 VASCA DR, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 4849 Vasca Dr, SARASOTA, FL 34240 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 4849 Vasca Dr, SARASOTA, FL 34240 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 4849 Vasca Dr, SARASOTA, FL 34240 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
