| Entity Name: | HOLDING ACES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDING ACES 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: | 23 Jun 2015 (10 years ago) |
| Date of dissolution: | 09 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | L15000108957 |
| FEI/EIN Number |
47-4341013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Peachtree Rd., Care of Nick Jones, ORLANDO, FL, 32804, US |
| Mail Address: | 719 Peachtree Rd., Care of Nick Jones, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES Nicholas | Authorized Member | 62 W Colonial Dr, Orlando, FL, 32801 |
| SUSAN MORRIS | Authorized Member | 719 Peachtree Rd. Suite 220, ORLANDO, FL, 32804 |
| BOWERSETT DUSTIN | Authorized Member | 255 N ORANGE AVE., SUITE 1300, ORLANDO, FL, 32801 |
| JONES NICHOLAS | Agent | 62 W Colonial Dr, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 62 W Colonial Dr, Unit 209, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-21 | 719 Peachtree Rd., Care of Nick Jones, Suite 220, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 719 Peachtree Rd., Care of Nick Jones, Suite 220, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-05-10 |
| Florida Limited Liability | 2015-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
