| Entity Name: | THREE ACES CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE ACES CONSTRUCTION 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: | 04 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000021216 |
| FEI/EIN Number |
264384004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 NW 2 STREET, HOMEASTEAD, FL, 33030 |
| Mail Address: | 139 NW 2 STREET, HOMEASTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS RIGOBERTO | Managing Member | 90 NW 4TH AVENUE, HOMESTEAD, FL, 33030 |
| SARDUY GINA | Agent | 12380 SW 193 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-05-18 |
| Florida Limited Liability | 2009-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
