| Entity Name: | ACE OF DIAMONDS INQUIRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE OF DIAMONDS INQUIRIES 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: | 20 Dec 2011 (13 years ago) |
| Document Number: | L11000142816 |
| FEI/EIN Number |
454042035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 539 Lowell Ave NW, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 539 Lowell Ave NW, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER SAMUEL E | Manager | 539 Lowell Ave NW, PORT CHARLOTTE, FL, 33952 |
| CARTER SAMUEL E | Agent | 539 Lowell Ave NW, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 539 Lowell Ave NW, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 539 Lowell Ave NW, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 539 Lowell Ave NW, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
