| Entity Name: | THE ACE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ACE INVESTMENT GROUP, 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: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000074638 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S DIXIE HWY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1600 S DIXIE HWY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| George Russell Claypoole Jr. | Manager | 1600 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| SENAT PAUL E | Manager | 1600 S DIXIE HWY SUITE D, LAKE WORTH, FL, 33460 |
| SENAT PAUL E | Agent | 1600 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 1600 S DIXIE HWY, SUITE D, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 1600 S DIXIE HWY, SUITE E, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | SENAT, PAUL E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 1600 S DIXIE HWY, SUITE E, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-19 |
| REINSTATEMENT | 2017-02-01 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
