| Entity Name: | ACE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE INVESTMENTS, 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: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | L06000016163 |
| FEI/EIN Number |
204187400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 AMARYLLIS CIRCLE, ORLANDO, FL, 32825 |
| Mail Address: | 1514 AMARYLLIS CIRCLE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRACY MCFARLANE-CHRISTOPHER | Agent | 1514 AMARYLLIS CIRCLE, ORLANDO, FL, 32825 |
| TRACEY MCFARLANE-CHRISTOPHER | Managing Member | 1514 AMARYLLIS CIRCLE, ORLANDO, FL, 32825 |
| CHRISTOPHER GREGORY | Managing Member | 1514 AMARYLLIS CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-30 |
| LC Amendment | 2006-03-08 |
| Florida Limited Liability | 2006-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
