Entity Name: | ACE ESTATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACE ESTATES, 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: | 29 Aug 2014 (11 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L14000136058 |
FEI/EIN Number |
47-1748484
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14863 TOSCANA WAY, NAPLES, FL, 34120 |
Mail Address: | 14863 TOSCANA WAY, NAPLES, FL, 34120 |
ZIP code: | 34120 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZINKAN CATHERINE | Managing Member | 4000 ROYAL MARCO WAY #625, MARCO ISLAND, FL, 34145 |
SAAD RAUL | Managing Member | 14863 TOSCANA WAY, NAPES, FL, 34120 |
SAAD RAUL | Agent | 14863 TOSCANA WAY, NAPLES, FL, 34120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-01-12 |
Florida Limited Liability | 2014-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State