| Entity Name: | 4 ACES REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4 ACES REAL ESTATE 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: | 16 Aug 2007 (18 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: | L07000083940 |
| FEI/EIN Number |
260729937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16647 S.W. 90TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 16647 S.W. 90TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJAMI RAFFOUL | Managing Member | 7860 NW 58 STREET, MIAMI, FL, 33166 |
| OGHAN MARIETE | Managing Member | 16647 S.W. 90TH STREET, MIAMI, FL, 33196 |
| LEDERMAN ROBERT | Agent | 1541 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 16647 S.W. 90TH STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 16647 S.W. 90TH STREET, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-10 | 1541 SUNSET DRIVE, SUITE 201, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-10 | LEDERMAN, ROBERT | - |
| LC NAME CHANGE | 2008-04-04 | 4 ACES REAL ESTATE INVESTMENTS, LLC | - |
| LC AMENDMENT | 2007-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-06-10 |
| ANNUAL REPORT | 2010-01-19 |
| CORLCMMRES | 2009-06-05 |
| ANNUAL REPORT | 2009-03-25 |
| LC Name Change | 2008-04-04 |
| ANNUAL REPORT | 2008-02-25 |
| LC Amendment | 2007-09-17 |
| Florida Limited Liability | 2007-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
