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ACES WILD CASINO PARTIES, LLC - Florida Company Profile

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Company Details

Entity Name: ACES WILD CASINO PARTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACES WILD CASINO PARTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L13000022307
FEI/EIN Number 462017930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 945 N Gordon Ave, Bartow, FL, 33830, US
Mail Address: 208 N Furman St, Alexandria, VA, 22304, US
ZIP code: 33830
City: Bartow
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Comellas Edgar Manager 208 N Furman St, Alexandria, VA, 22304
COMELLAS EDGAR Agent 945 N Gordon Ave, Bartow, FL, 33830

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 945 N Gordon Ave, Bartow, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 945 N Gordon Ave, Bartow, FL 33830 -
CHANGE OF MAILING ADDRESS 2024-04-30 945 N Gordon Ave, Bartow, FL 33830 -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 COMELLAS, EDGAR -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-19
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-04-11
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2022-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
175000.00
Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1770.00
Total Face Value Of Loan:
1770.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5494.00
Total Face Value Of Loan:
5494.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69000.00
Total Face Value Of Loan:
69000.00
Date:
2017-11-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16100.00
Total Face Value Of Loan:
16100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,770
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,770
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,779.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,769
Jobs Reported:
25
Initial Approval Amount:
$5,494
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,494
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,559.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,494

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Date of last update: 02 Jul 2025

Sources: Florida Department of State