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A.C.E.S, LLC - Florida Company Profile

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Company Details

Entity Name: A.C.E.S, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.C.E.S, 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: 20 Jun 2016 (9 years ago)
Document Number: L16000118622
FEI/EIN Number 813076935

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

Address: 8621 ARCOLA AVENUE, HUDSON, FL, 34667, US
Mail Address: P.O BOX 5606, HUDSON, FL, 34667, US
ZIP code: 34667
City: Hudson
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNETT DAVID Manager P.O BOX 5606, HUDSON, FL, 34667
LEE DOUGLAS Manager P.O BOX 5606, HUDSON, FL, 34667
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
208671325
Plan Year:
2020
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000066879 COASTAL ALUMINUM ACTIVE 2016-07-07 2026-12-31 - P.O BOX 5606, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-04 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 8621 ARCOLA AVENUE, HUDSON, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-20
Florida Limited Liability 2016-06-20

Paycheck Protection Program

Jobs Reported:
171
Initial Approval Amount:
$250,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$755,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$760,432.24
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $755,400
Jobs Reported:
15
Initial Approval Amount:
$116,480
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$117,686.29
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $87,360
Utilities: $14,560
Rent: $14,560

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Date of last update: 01 Jul 2025

Sources: Florida Department of State