ACE MONEY ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | ACE MONEY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000121547 |
| FEI/EIN Number | 204100752 |
| Address: | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 7140 FALLBROOK COURT, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| City: | New Port Richey |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State