| Entity Name: | ACE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE CAPITAL, 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: | 02 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000099999 |
| FEI/EIN Number |
261213995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1802 BELLA CASA CT., TAMPA, FL, 33618, US |
| Address: | 13910 N. DALE MABRY HWY.,, SUITE #1, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABARIA VIPUL V | Managing Member | 1802 BELLA CASA CT., TAMPA, FL, 33618 |
| KABARIA VIPUL V | Agent | 1802 BELLA CASA CT., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-26 | 13910 N. DALE MABRY HWY.,, SUITE #1, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-26 | 1802 BELLA CASA CT., TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-09-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
