| Entity Name: | ACE ONE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE ONE CAPITAL GROUP 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: |
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: | 07 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000186390 |
| Address: | 3939 CESARE ST, ORLANDO, FL, 32839, US |
| Mail Address: | 3939 CESARE ST, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| POTEYEV VLADIMIR | Manager | 15811 COLLINS AVE STE 4004, N MIAMI BEACH, FL, 33160 |
| LONSDALE ALEJANDRO | Authorized Member | 3939 CESARE STREET, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-10-14 |
| Florida Limited Liability | 2016-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
