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ACFE LLC

Company Details

Entity Name: ACFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L23000284697
FEI/EIN Number 35-2810973
Address: 1001 BRICKELL BAY DRIVE, SUITE 2110, MIAMI, FL 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2110, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FGC CORPORATE ADVISORS LLC Agent

Manager

Name Role Address
BERNARDINI, EDUARDO Manager 1001 BRICKELL BAY DRIVE, SUITE 2110, MIAMI, FL 33131
VENTURA BERNARDINI, FABIOLA B Manager 1001 BRICKELL BAY DRIVE, SUITE 2110, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-06-13

Date of last update: 09 Jan 2025

Sources: Florida Department of State