| Entity Name: | ACE TITLE AND ESCROW SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE TITLE AND ESCROW SERVICES, 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: |
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: | 09 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2021 (4 years ago) |
| Document Number: | L14000091775 |
| FEI/EIN Number |
47-1080456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA ISABEL TRUSTEE | Authorized Member | 650 NE 22ND TERRACE, HOMESTEAD, FL, 33033 |
| ACE TITLE GROUP, INC. | Manager | - |
| ACE TITLE GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 650 NE 22ND TERRACE, SUITE 202, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 650 NE 22ND TERRACE, SUITE 202, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 650 NE 22ND TERRACE, SUITE 2, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 650 NE 22ND TERRACE, SUITE 2, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 650 NE 22ND TERRACE, SUITE 202, HOMESTEAD, FL 33033 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-03 | ACE TITLE GROUP, INC. | - |
| LC AMENDMENT | 2014-09-02 | - | - |
| LC AMENDMENT | 2014-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment | 2021-08-23 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4174457107 | 2020-04-13 | 0455 | PPP | 800 North Flagler Avenue 2, HOMESTEAD, FL, 33030-4904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
