| Entity Name: | ACE OF DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE OF DIAMONDS, 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: | 28 Nov 2011 (13 years ago) |
| Document Number: | L11000134024 |
| FEI/EIN Number |
45-3912914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 SPRUCEWOOD ROAD, LAKE MARY, FL, 32746, US |
| Mail Address: | 319 SPRUCEWOOD ROAD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOKR MOHAMMED | Managing Member | 319 SPRUCEWOOD ROAD, LAKE MARY, FL, 32746 |
| MARTIN MIRTHA V | Agent | 1239 Ocean Shore Blvd #7B, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1239 Ocean Shore Blvd #7B, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 319 SPRUCEWOOD ROAD, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 319 SPRUCEWOOD ROAD, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9094887905 | 2020-06-19 | 0491 | PPP | 319 SPRUCEWOOD ROAD, LAKE MARY, FL, 32746-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5204368401 | 2021-02-08 | 0491 | PPS | 319 Sprucewood Rd, Lake Mary, FL, 32746-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
