| Entity Name: | ACE & BP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE & BP INVESTMENT 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: | 08 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L17000053781 |
| FEI/EIN Number |
82-0831303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| Mail Address: | 8520 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lu Yan | Authorized Member | 8520 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| Yan Lu | Agent | 9792 WILD OAK DRIVE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000122428 | TICK TOK DINER | ACTIVE | 2024-10-01 | 2029-12-31 | - | 8520 W IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34747 |
| G17000026736 | MANNY'S ORIGINAL CHOPHOUSE AT BALDWIN PARK | EXPIRED | 2017-03-13 | 2022-12-31 | - | 8520 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-02 | Yan, Lu | - |
| LC AMENDMENT | 2024-10-01 | - | - |
| LC AMENDMENT | 2023-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 9792 WILD OAK DRIVE, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMERICAN CHOPHOUSE MANAGEMENT, LLC VS CHONG LIU, NANCHANG CITY DANGDAI ENTERPRISE CO. LTD., AMERICAN CHOPHOUSE ENTERPRISE, LLC, ACE & LBV INVESTMENT, LLC, ACE & BP INVESTMENT, LLC, ACE HORIZON DEVELOPMENT, LLC, TONG YANG, ET AL | 5D2020-2426 | 2020-11-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Chong Liu |
| Role | Appellee |
| Status | Active |
| Representations | Agnes Man Yee Chau, Jason M. Pugh |
| Name | Wenwei Shi |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN CHOPHOUSE ENTERPRISE, LLC. |
| Role | Appellee |
| Status | Active |
| Name | ACE & BP INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | Nanchang City Dangdai Enterprise Co., LTD. |
| Role | Appellee |
| Status | Active |
| Name | Tong Yang |
| Role | Appellee |
| Status | Active |
| Name | ACE HORIZON DEVELOPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | Luyue Zhang |
| Role | Appellee |
| Status | Active |
| Name | ACE & LCV Investment, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | AMERICAN CHOPHOUSE MANAGEMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lisa Hu Barquist, Andrew P. Lannon |
Docket Entries
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2020-12-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | American Chophouse Management, LLC |
| Docket Date | 2020-12-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-01-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-12-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | American Chophouse Management, LLC |
| Docket Date | 2020-12-23 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/16 ORDER |
| On Behalf Of | American Chophouse Management, LLC |
| Docket Date | 2020-12-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | American Chophouse Management, LLC |
| Docket Date | 2020-12-16 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ 12/14 ORD W/DRAWN; AMENDED NOA ON OR BEFORE 12/18 |
| Docket Date | 2020-12-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2020-12-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2020-12-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/IN 10 DAYS |
| Docket Date | 2020-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/16/2020 |
| On Behalf Of | American Chophouse Management, LLC |
| Docket Date | 2020-11-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-02 |
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-04-16 |
| LC Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-11 |
| LC Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5473938306 | 2021-01-25 | 0491 | PPS | 4979 New Broad St, Orlando, FL, 32814-6414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
