| Entity Name: | ACE MONEY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE MONEY ENTERPRISES, 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: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000121547 |
| FEI/EIN Number |
204100752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO ANDERSON C | Managing Member | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| DECARVALHO SUZANNE L | Agent | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-05-31 |
| Florida Limited Liability | 2005-12-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
