| Entity Name: | ACE INFOTECH LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE INFOTECH 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2012 (13 years ago) |
| Document Number: | L12000003618 |
| FEI/EIN Number |
45-4198692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 E Lafayette St Suite 104, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1020 E Lafayette St Suite 104, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALIA AJAY | Managing Member | 3790 WENTWORTH WAY, TALLAHASSEE, FL, 32311 |
| WALIA AJAY | Agent | 3790 WENTWORTH WAY, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2002 Old St. Augustine Rd., A20 #106, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 2002 Old St. Augustine Rd., A20 #106, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1020 E Lafayette St Suite 104, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1020 E Lafayette St Suite 104, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2012-01-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000102847. CONVERSION NUMBER 500000119245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1949548109 | 2020-07-10 | 0491 | PPP | 3790 WENTWORTH WAY, TALLAHASSEE, FL, 32311-3729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
