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

Company Details

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

A.C.E.S HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 2016 (8 years ago)
Date of dissolution: 19 Sep 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2017 (7 years ago)
Document Number: L16000180262
FEI/EIN Number N/A

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

Address: 3030 N ROCKY POINT DR., STE 150A, TAMPA, FL 33607
Mail Address: 3030 N ROCKY POINT DR., STE 150A, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CURA FREIGHT, LLC Manager
REGISTERED AGENTS INC Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
VOLUNTARY DISSOLUTION 2017-09-19 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-09-27

Date of last update: 18 Feb 2025

Sources: Florida Department of State