| Entity Name: | ACE R.E., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE R.E., 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: | 16 Oct 2003 (22 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | L03000039635 |
| FEI/EIN Number |
412096352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3376 Mariner Blvd, Spring Hill, FL, 34609, US |
| Mail Address: | 3376 Mariner Blvd, Spring Hill, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA GAURAV V | President | 3376 Mariner Blvd, Spring Hill, FL, 34609 |
| MALHOTRA POONAM | Vice President | 3376 Mariner Blvd, Spring Hill, FL, 34609 |
| GAURAV MALHOTRA V | Agent | 3376 Mariner Blvd, Spring Hill, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 3376 Mariner Blvd, Spring Hill, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 3376 Mariner Blvd, Spring Hill, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 3376 Mariner Blvd, Spring Hill, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | GAURAV, MALHOTRA V | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-14 | ACE R.E., LLC | - |
| REINSTATEMENT | 2009-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-05-19 |
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
