| Entity Name: | ACE TRANSPORT MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE TRANSPORT MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | L09000055592 |
| FEI/EIN Number |
270379997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Rodolfo | Manager | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| ALVAREZ SEBASTIAN | Manager | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| Gonzalez Maria | Agent | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152944 | ACE SOLUTIONS | ACTIVE | 2024-12-17 | 2029-12-31 | - | 8362 PINES BLVD STE 288, PEMBROKE PINES, FL, 33024 |
| G20000037343 | ZIAMI | ACTIVE | 2020-04-01 | 2025-12-31 | - | 10901 NORTHWEST 146TH STREET, STE # 1, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Gonzalez, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | - |
| LC AMENDMENT | 2014-06-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000331672 | ACTIVE | 2018 025339 CC 05 | COUNTY COURT, MIAMI DADE | 2021-06-17 | 2026-07-07 | $11,141.17 | NATIONWIDE TRANSPORT SERVICES LLC, 2937 W. CYPRESS CREEK RD, SUITE 101, FT. LAUDERDALE, FL 33309 |
| J19000033934 | LAPSED | CACE-19-000650 | BROWARD COUNTY CIRCUIT COURT | 2018-09-11 | 2024-01-16 | $30,938.77 | DELAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, 7900 PETERS RD., B100, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-04 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
