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ACFE LLC

Active Florida Limited Liability Company, filed June 13, 2023 in Miami, FL. 2 officers.

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Key facts

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
June 13, 2023
Document number
L23000284697
FEI/EIN
35-2810973
Added to our records
June 14, 2023
State/Country of incorporation
FL

Location

Principal address
1100 S MIAMI AVE #2304
MIAMI, FL 33130
Mailing address
1001 BRICKELL BAY DRIVE
SUITE 2110
MIAMI, FL 33131

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Registered Agent

Name FGC CORPORATE ADVISORS LLC
Type Corporation
Address
1001 BRICKELL BAY DRIVE
MIAMI, FL 33131

Officers / Directors

Officers and directors of ACFE LLC
Name Title Address
BERNARDINI EDUARDO MGR 1100 S Miami Ave #2304, MIAMI, FL, 33130
VENTURA BERNARDINI FABIOLA B MGR 1100 S Miami Ave #2304, MIAMI, FL, 33130

Filing history

  1. Apr 29, 2026
    2026 annual report filed
  2. Apr 30, 2025
    2025 annual report filed
  3. Jun 13, 2023
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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