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ACHIEVE CAPITAL REAL ESTATE LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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