| Entity Name: | ACE MARKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE MARKS, 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: | 08 Feb 2016 (9 years ago) |
| Document Number: | L16000026608 |
| FEI/EIN Number |
81-1364374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20255 NE 15th Ct, Miami, FL, 33179, US |
| Mail Address: | 20255 NE 15th Ct, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001774480 | 2401 NW 93 AVE, SUITE 200, DORAL, FL, 33172 | 2401 NW 93 AVE, SUITE 200, DORAL, FL, 33172 | 305-477-4011 | |||||||||
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| Form type | D |
| File number | 021-337811 |
| Filing date | 2019-04-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| FARAGO PAUL | Manager | 20255 NE 15th Ct, Miami, FL, 33179 |
| FARAGO PAUL | Agent | 20255 NE 15th Ct, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 20255 NE 15th Ct, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 20255 NE 15th Ct, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 20255 NE 15th Ct, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8119167109 | 2020-04-15 | 0455 | PPP | 2401 NW 93rd Ave, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8826798301 | 2021-01-30 | 0455 | PPS | 2401 NW 93rd Ave, Doral, FL, 33172-4812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
