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ACE EQUITY HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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