| Entity Name: | ACE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE 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: | 03 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000096902 |
| FEI/EIN Number |
511225273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 SOUTH ORANGE BLOSSOM TRAIL,, SUITE 262, ORLANDO, FL, 32809, US |
| Mail Address: | 8421 SOUTH ORANGE BLOSSOM TRAIL,, SUITE 262, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQTIDAR KHAN | Managing Member | 8421 S ORANGE BLOSSOM TRAIL, STE 262, ORLANDO, FL, 32809 |
| IQTIDAR KHAN | Agent | 8421 S ORANGE BLOSSOM TRAIL,, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08364900224 | CARD SEVICES | EXPIRED | 2008-12-29 | 2013-12-31 | - | 13350 W COLONIAL DRIVE, SUITE 310, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 8421 SOUTH ORANGE BLOSSOM TRAIL,, SUITE 262, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-20 | IQTIDAR, KHAN | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 8421 SOUTH ORANGE BLOSSOM TRAIL,, SUITE 262, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2011-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 8421 S ORANGE BLOSSOM TRAIL,, SUITE 262, ORLANDO, FL 32809 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-07-14 | - | - |
| LC AMENDMENT | 2008-03-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-20 |
| LC Amendment | 2009-07-14 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-06-13 |
| LC Amendment | 2008-03-25 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-01-04 |
| Florida Limited Liability | 2005-10-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
