| Entity Name: | ACE FLORIDA REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE FLORIDA REALTY 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: | 30 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2015 (10 years ago) |
| Document Number: | L15000112478 |
| FEI/EIN Number |
72-1599337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137 Ave, miami, FL, 33186, US |
| Mail Address: | 12595 SW 137 Ave, miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUJAN IDANIA | Manager | 12595 SW 137 Ave, MIAMI, FL, 33186 |
| RODRIGUEZ DIANA R | Manager | 12595 SW 137 Ave, MIAMI, FL, 33186 |
| LUJAN IDANIA | Agent | 12595 SW 137 Ave, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 12595 SW 137 Ave, 204, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 12595 SW 137 Ave, suite 204, miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 12595 SW 137 Ave, suite 204, miami, FL 33186 | - |
| CONVERSION | 2018-02-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000014500. CONVERSION NUMBER 500000178885 |
| CONVERSION | 2015-06-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000060203. CONVERSION NUMBER 100000152721 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9903407009 | 2020-04-09 | 0455 | PPP | 12595 sw 137th ave, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
