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ACI WORLDWIDE LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: ACI WORLDWIDE LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACI WORLDWIDE LOGISTICS 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: 30 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000295091
FEI/EIN Number 88-3878338

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

Address: 2171 Madeira Dr, WESTON, FL, 33327, US
Mail Address: 2171 Madeira Dr, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA ANDREA Manager 2171 Madeira Dr, WESTON, FL, 33327
REYES ALFREDO F Manager BESARES 2314 PISO 4 DPTO A, CABA, BA, C1429DIL
PERALTA ANDREA F Agent 2171 Madeira Dr, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2171 Madeira Dr, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2023-04-28 2171 Madeira Dr, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2171 Madeira Dr, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State