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ACEVEDO US INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ACEVEDO US INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (6 years ago)
Document Number: M15000007758
FEI/EIN Number 660835266

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

Address: PASEO ALTO, CALLE 2-57, SAN JUAN, OC, 00926, US
Mail Address: PASEO ALTO, CALLE 2 - 57, SAN JUAN, OC, 00926, US

Key Officers & Management

Name Role Address
ACEVEDO DE COLOM ANTONIA B Manager PASEO ALTO, SAN JUAN, OC, 00926
ACEVEDO LISA Agent 6153 METROWEST BLVD #104, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-01 PASEO ALTO, CALLE 2-57, SAN JUAN, OC 00926 -
CHANGE OF MAILING ADDRESS 2018-10-01 PASEO ALTO, CALLE 2-57, SAN JUAN, OC 00926 -
REGISTERED AGENT NAME CHANGED 2018-10-01 ACEVEDO, LISA -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-10-01
Foreign Limited 2015-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State