| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
