| Entity Name: | ACE USA LLC 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE USA LLC 1 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: | 15 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L16000152213 |
| FEI/EIN Number |
813569009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93RD CT, MIAMI, FL, 33172, US |
| Mail Address: | 1325 NW 93RD CT, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA WILLIAM A | Manager | 1325 NW 93RD CT, MIAMI, FL, 33172 |
| MOSQUERA VERA WILLIAM A | Agent | 1325 NW 93RD CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 1325 NW 93RD CT, STE: B 101, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 1325 NW 93RD CT, STE: B 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 1325 NW 93RD CT, STE: B 101, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | MOSQUERA VERA, WILLIAM A | - |
| REINSTATEMENT | 2020-01-31 | - | - |
| LC NAME CHANGE | 2020-01-31 | ACE USA LLC 1 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-08-19 | ACE USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-08-26 |
| REINSTATEMENT | 2020-01-31 |
| LC Name Change | 2020-01-31 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-20 |
| LC Amendment and Name Change | 2016-08-19 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
