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ACES ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ACES ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACES ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Nov 2007 (17 years ago)
Date of dissolution: 16 Feb 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2009 (16 years ago)
Document Number: L07000113904
FEI/EIN Number 261396224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14482 CORTEZ BLVD, BROOKSVILLE, FL, 34613, US
Mail Address: 14482 CORTEZ BLVD, BROOKSVILLE, FL, 34613, US
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDALY CYNTHIA A Managing Member 2263 DANFORTH RD, SPRING HILL, FL, 34608
BANDALY ELIZABETH Managing Member 2263 DANFORTH RD, SPRING HILL, FL, 34608
BANDALY CYNTHIA A Agent 2263 DANFORTH RD, SPRING HILL, FL, 34608

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-02-16 - -
CHANGE OF MAILING ADDRESS 2008-01-11 14482 CORTEZ BLVD, BROOKSVILLE, FL 34613 -

Documents

Name Date
LC Voluntary Dissolution 2009-02-16
ANNUAL REPORT 2008-01-11
Florida Limited Liability 2007-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State