| Entity Name: | AUDIT & CONSULTING GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUDIT & CONSULTING GROUP INTERNATIONAL 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: | 25 May 2023 (2 years ago) |
| Document Number: | L23000257736 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 523 TALAVERA RD, WESTON, FL, 33326, US |
| Mail Address: | 523 TALAVERA RD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIMERO VARGAS MARTHA I | Manager | 523 TALAVERA RD, WESTON, FL, 33326 |
| CORPORATE RISK SOLUTIONS S.A.S. | Manager | 523 TALAVERA RD, WESTON, FL, 33326 |
| DUIS SAS | Manager | 523 TALAVERA RD, WESTON, FL, 33326 |
| PRODEZK INC | Agent | - |
| ESCOBAR AUDITORES & ASOCIADOS S.A.S. | Manager | 523 TALAVERA RD, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Florida Limited Liability | 2023-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
