4 ACES REAL ESTATE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | 4 ACES REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 16647 S.W. 90TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 16647 S.W. 90TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State