| Entity Name: | A.C.E. TITLE INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.C.E. TITLE INSURANCE SERVICES 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: |
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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000061068 |
| FEI/EIN Number |
141914094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16969 N.W. 67TH AVE., 204, MIAMI, FL, 33015 |
| Mail Address: | 16969 N.W. 67TH AVE., 204, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES CATHY | Managing Member | 16969 N.W. 67TH AVE, #204, MIAMI, FL, 33015 |
| FUENTES CATHY | Agent | 16969 N.W. 67TH AVE., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 16969 N.W. 67TH AVE., 204, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 16969 N.W. 67TH AVE., 204, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 16969 N.W. 67TH AVE., 204, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-22 | FUENTES, CATHY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000457819 | ACTIVE | 1000000146718 | DADE | 2009-11-04 | 2030-03-31 | $ 1,573.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-01 |
| Florida Limited Liabilites | 2004-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
