| Entity Name: | ACEVEDO PENALOZA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACEVEDO PENALOZA INVESTMENT GROUP 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: | 07 Aug 2024 (9 months ago) |
| Document Number: | L24000345579 |
| FEI/EIN Number |
981805579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17263 NW 60TH CT, HIALEAH, FL, 33015, US |
| Address: | CALLE 78 # 9-57, PISO 6 EDIFICIO 9-57, BOGOTA, NA, 11022-1, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GAMEZ JOSE D | Authorized Member | CALLE 78 # 9-57 PISO 6 EDIFICIO 9-57, BOGOTA, NA, 110221 |
| DIVERSIFIED TAX CORP | Agent | - |
| PENALOZA BARON JOHANNA C | Authorized Member | CALLE 78 # 9-57 PISO 6 EDIFICIO 9-57, BOGOTA, NA, 110221 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
