ACE WHOLESALE, L.L.C. - Florida Company Profile
Share on:
| Entity Name: | ACE WHOLESALE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE WHOLESALE, L.L.C. 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000122001 |
| Address: | 13225 SANCTUARY COVE DR., TAMPA, FL, 33637, US |
| Mail Address: | 13225 SANCTUARY COVE DR., TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIM A. HAMED, CPA, P.A. | Agent | - |
| ELJAFARAWI HUSSAM H | Managing Member | 56 ORDWAY DR., SOUTH WINDSOR, CT, 06074 |
| OMER KHALED I | Managing Member | 37 VIVIAN DR., WATERBURY, CT, 06705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-03 | ACE WHOLESALE, L.L.C. | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2012-10-03 |
| Florida Limited Liability | 2012-09-24 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State