| Entity Name: | ACE & W INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE & W INVESTMENT, 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: | 19 Jun 2015 (10 years ago) |
| Date of dissolution: | 16 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L15000107471 |
| FEI/EIN Number |
47-4430652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 WEST IRLO BRONSON HWY, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8520 W Irlo Bronson, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PZL AMERICAN MANAGEMENT INC. | Manager | - |
| L5 LAW FIRM | Agent | 8520 W. IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062611 | ROUTE 66 ROADHOUSE | ACTIVE | 2022-05-19 | 2027-12-31 | - | 8520 W IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| G21000092109 | ROUTE 66 FAMILY FRIENDLY FOOD | ACTIVE | 2021-07-14 | 2026-12-31 | - | 8520 W IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| G21000041191 | MANNY'S ORIGINAL KITCHEN | ACTIVE | 2021-03-25 | 2026-12-31 | - | 8520 W IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| G15000068057 | MANNY'S ORIGINAL CHOPHOUSE OF KISSIMMEE | ACTIVE | 2015-06-30 | 2025-12-31 | - | 8520 WEST IRLO BRONSON HWY, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 | - | - |
| LC AMENDMENT | 2023-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | L5 LAW FIRM | - |
| LC STMNT OF RA/RO CHG | 2020-08-12 | - | - |
| LC AMENDMENT | 2020-05-26 | - | - |
| LC DISSOCIATION MEM | 2020-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 8520 WEST IRLO BRONSON HWY, KISSIMMEE, FL 34747 | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000188803 | ACTIVE | 1000000984137 | OSCEOLA | 2024-03-13 | 2044-04-03 | $ 74,231.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000166013 | TERMINATED | 1000000857520 | OSCEOLA | 2020-02-26 | 2040-03-18 | $ 15,255.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000077186 | TERMINATED | 1000000855690 | OSCEOLA | 2020-01-23 | 2040-02-05 | $ 18,837.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000744795 | TERMINATED | 1000000846189 | OSCEOLA | 2019-10-29 | 2039-11-13 | $ 47,844.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-16 |
| LC Amendment | 2023-05-04 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-28 |
| CORLCRACHG | 2020-08-12 |
| LC Amendment | 2020-05-26 |
| Reg. Agent Resignation | 2020-05-21 |
| CORLCDSMEM | 2020-05-21 |
| ANNUAL REPORT | 2020-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2235568401 | 2021-02-03 | 0455 | PPS | 8520 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34747-1014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7337267108 | 2020-04-14 | 0455 | PPP | 8520 W Irlo Bronson Hwy, KISSIMMEE, FL, 34747-1014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
