| Entity Name: | ACES DEVELOPMENT AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACES DEVELOPMENT AND MANAGEMENT, 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 Feb 2017 (8 years ago) |
| Date of dissolution: | 31 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | L17000029721 |
| FEI/EIN Number |
82-1848244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 172 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALDANY CATHARINE | Manager | 172 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| BETZIOS STEVEN | Manager | 182 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Betzios Elaine | Manager | 182 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Kaldany Andrew | Manager | 172 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Kaldany Catharine | Agent | 172 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-25 | Kaldany, Catharine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 172 TOPANGA DRIVE, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
