| Entity Name: | TWO ACES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO ACES, 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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000134219 |
| FEI/EIN Number |
453934515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHPONDER SHAY | Managing Member | 247 BAL BAY DR, BAL HARBOR, FL, 33154 |
| WELLONS TERRY | Agent | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-18 |
| Florida Limited Liability | 2011-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
