Entity Name: | 5 ACES CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
5 ACES CAPITAL, 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: | 11 Jul 2016 (9 years ago) |
Document Number: | L16000130682 |
FEI/EIN Number |
81-3471606
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 33 W 22ND STREET, APT 1, HIALEAH, FL, 33010, US |
Mail Address: | 16201 NW 54 AVE., MIAMI GARDENS, FL, 33014, UN |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA ALEJANDRO | Manager | 16201 NW 54 AVE., MIAMI GARDENS, FL, 33014 |
GARCIA ALEJANDRO | Agent | 16201 NW 54 AVE., MIAMI GARDENS, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-09-14 | 33 W 22ND STREET, APT 1, HIALEAH, FL 33010 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-02-19 |
ANNUAL REPORT | 2017-01-09 |
Florida Limited Liability | 2016-07-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State