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ACE BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: ACE BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE BUSINESS 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: 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 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000164346
FEI/EIN Number 46-4174311

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

Address: 4875 S STATE ROAD 7, DAVIE, FL, 33314, US
Mail Address: PO BOX 267986, WESTON, FL, 33326, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ALVARO Manager 481 SW 169TH TER, WESTON, FL, 33326
CASTILLO ALVARO F Manager 481 SW 169TH TER, WESTON, FL, 33326
CASTILLO ALVARO Agent 4875 S STATE ROAD 7, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000118506 SE LLAMA PERU EXPIRED 2013-12-04 2018-12-31 - PO BOX 267986, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-07-18 - -
LC AMENDMENT 2017-12-11 - -
LC AMENDMENT 2016-09-29 - -
CHANGE OF MAILING ADDRESS 2014-03-26 4875 S STATE ROAD 7, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000646149 ACTIVE 1000001014743 BROWARD 2024-09-25 2044-10-02 $ 76,781.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
LC Amendment 2022-07-18
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
LC Amendment 2017-12-11
ANNUAL REPORT 2017-04-13
LC Amendment 2016-09-29
ANNUAL REPORT 2016-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7175517303 2020-04-30 0455 PPP 4875 S STATE ROAD 7, DAVIE, FL, 33314-5646
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6665
Loan Approval Amount (current) 6665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-5646
Project Congressional District FL-25
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6721.97
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State