| Entity Name: | ACE INVESTMENT PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE INVESTMENT PROPERTIES, L.L.C. 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: | 13 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2011 (13 years ago) |
| Document Number: | L04000029766 |
| FEI/EIN Number |
202142270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13970 Siena Loop, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 13970 Siena Loop, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DelFabro Craig | Managing Member | 13970 Siena Loop, LAKEWOOD RANCH, FL, 34202 |
| SCHNUR Joseph | Manager | 7168 Stella Lane, Lake Worth, FL, USA, Lake Worth, FL, 33463 |
| PARKER THEODORE | Agent | 2033 MAIN STREET, SUITE 100, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 13970 Siena Loop, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 13970 Siena Loop, LAKEWOOD RANCH, FL 34202 | - |
| REINSTATEMENT | 2011-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
