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ACE OF FORTUNE LLC - Florida Company Profile

Company Details

Entity Name: ACE OF FORTUNE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE OF FORTUNE 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: 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: 21 Mar 2016 (9 years ago)
Document Number: L16000057432
FEI/EIN Number 81-1897688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19640 W St Andrews Dr, Hialeah, FL, 33015, US
Mail Address: 19640 W St Andrews Dr, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA BELKYS President 19640 W St Andrews Dr, Hialeah, FL, 33015
GARCIA ERIC Jr. Vice President 19640 W St Andrews Dr, Hialeah, FL, 33015
PERDOMO ERNESTO Agent 900 W 53 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 19640 W St Andrews Dr, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-01-20 19640 W St Andrews Dr, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-21
Florida Limited Liability 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8802288710 2021-04-08 0455 PPP 19640 W Saint Andrews Dr N/A, Hialeah, FL, 33015-2344
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5529
Loan Approval Amount (current) 5529
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-2344
Project Congressional District FL-26
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5559.75
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State