| Entity Name: | ACE MONEY SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE MONEY SERVICES, 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: | 27 Sep 2011 (13 years ago) |
| Date of dissolution: | 01 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2012 (13 years ago) |
| Document Number: | L11000110213 |
| Address: | 13218 SW 8TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 13218 SW 8TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PHILLIP | Managing Member | 13218 SW 8TH ST, MIAMI, FL, 33184 |
| PEREZ PHILLIP | Agent | 13218 SW 8TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-01 |
| Florida Limited Liability | 2011-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
