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ACE & W INVESTMENT, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
L5 LAW FIRM Agent 8520 W. IRLO BRONSON HWY, KISSIMMEE, FL, 34747

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1056572.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
264400.00
Total Face Value Of Loan:
264400.00

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$250,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$252,298.61
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $249,998
Utilities: $1
Jobs Reported:
75
Initial Approval Amount:
$264,400
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$264,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$268,990.28
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $264,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State