| Entity Name: | A.C.E. DIRECT FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
A.C.E. DIRECT FUNDING, 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: | 02 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jun 2016 (9 years ago) |
| Document Number: | L16000043404 |
| FEI/EIN Number |
81-2128767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8612 SORANO VILLA DR., TAMPA, FL 33647 |
| Mail Address: | 8612 SORANO VILLA DR., TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLACK, ROBERT E | Agent | 8612 SORANO VILLA DR., TAMPA, FL 33647 |
| POLACK, ROBERT E | Authorized Member | 8612 SORANO VILLA DR., TAMPA, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-05 | POLACK, ROBERT E | - |
| LC AMENDMENT | 2016-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-08 | 8612 SORANO VILLA DR., TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-08 | 8612 SORANO VILLA DR., TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-06-08 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
