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ACAI E1 LLC - Florida Company Profile

Company Details

Entity Name: ACAI E1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACAI E1 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: 21 Sep 2023 (2 years ago)
Date of dissolution: 01 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jan 2025 (4 months ago)
Document Number: L23000440841
FEI/EIN Number NOT APPLICABLE

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

Address: 3105 NW 107 AVE, STE 400, DORAL, FL, 33172, US
Mail Address: 3105 NW 107 AVE, STE 400, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CCQ FIRM LLC Authorized Member -
ARDILA NANDO Agent 3105 NW 107 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-01
ANNUAL REPORT 2024-03-27
Florida Limited Liability 2023-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State