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ACES HIGH INVESTMENT GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: ACES HIGH INVESTMENT GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACES HIGH INVESTMENT GROUP, 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: 19 Oct 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000109594
Address: 20533 BISCAYNE BLVD., STE. 469, AVENTURA, FL, 33180
Mail Address: % LAW OFFICES OF SCOTT ALAN ORTH PA, 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE RAMON Managing Member 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021
LAW OFFICES OF SCOTT ALAN ORTH PA Agent 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2012-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CONVERSION 2010-10-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000080134. CONVERSION NUMBER 300000109103

Documents

Name Date
Florida Limited Liability 2010-10-19

Date of last update: 02 May 2025

Sources: Florida Department of State