| Entity Name: | ACH SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACH SERVICES 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: | 03 Jun 2022 (3 years ago) |
| Document Number: | L22000255607 |
| FEI/EIN Number |
88-3026133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 Whitehall Dr., 403, Davie, FL, 33324, US |
| Mail Address: | 1711 Whitehall Dr., 403, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garzon Henry A | Manager | 1711 Whitehall Dr., Davie, FL, 33324 |
| Leiton Natalia | Manager | 9820 Sheridan Street Apt 211, Pembroke Pines, FL, 33024 |
| Leiton Ramon A | Agent | 9820 Sheridan St, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000116380 | ACH SERVICE LLC | ACTIVE | 2022-09-15 | 2027-12-31 | - | 1711 WHITEHALL DR, APT 403, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1711 Whitehall Dr., 403, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1711 Whitehall Dr., 403, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Leiton, Ramon A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 9820 Sheridan St, 211, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
