| Entity Name: | ACE EQUITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE EQUITY HOLDINGS, 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000073439 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BENJAMIN R | Managing Member | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CARBONELL JORGE L | Managing Member | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ACG REGISTERED AGENTS, LLC | Agent | 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2100 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2100 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2100 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ACG REGISTERED AGENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-07-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
