Entity Name: | ACHIEVE CAPITAL REAL ESTATE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 13 Nov 2017 (7 years ago) |
Date of dissolution: | 07 Dec 2021 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Dec 2021 (3 years ago) |
Document Number: | M17000009645 |
FEI/EIN Number |
47-5647723
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9907 THREE LAKES CIR, Boca Raton, FL, 33498, US |
ZIP code: | 33498 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MARCHENA LUIS A | Manager | 9907 THREE LAKES CIR, Boca Raton, FL, 33498 |
ESPINOZA FORTUNATA | Agent | 7050 W Palmetto Park Rd, Boca Raton, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-12-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 9907 THREE LAKES CIR, Boca Raton, FL 33498 | - |
LC AMENDMENT | 2021-07-13 | - | - |
LC DISSOCIATION MEM | 2020-03-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 7050 W Palmetto Park Rd, 15-300, Boca Raton, FL 33433 | - |
REINSTATEMENT | 2019-03-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-03-14 | ESPINOZA, FORTUNATA | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2021-12-07 |
LC Amendment | 2021-07-13 |
ANNUAL REPORT | 2021-02-15 |
CORLCDSMEM | 2020-03-04 |
ANNUAL REPORT | 2020-02-21 |
REINSTATEMENT | 2019-03-14 |
Foreign Limited | 2017-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State