| Entity Name: | ACE SOLUTIONS TITLE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE SOLUTIONS TITLE 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: |
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: | 09 Mar 2017 (8 years ago) |
| Document Number: | L17000055645 |
| FEI/EIN Number |
82-0746970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 Sumerian Dr, Unit 102, Ste 102, Land O Lakes, FL, 34638, US |
| Mail Address: | 2620 Sumerian Dr, Unit 102, Ste 102, Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eugenio RICHEL | Manager | 4209 E. 98th Ave, TAMPA, FL, 33617 |
| Eugenio RICHEL E | Agent | 4209 E. 98th Ave, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Eugenio, RICHEL E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2620 Sumerian Dr, Unit 102, Ste 102, Land O Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2620 Sumerian Dr, Unit 102, Ste 102, Land O Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 4209 E. 98th Ave, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2736718810 | 2021-04-13 | 0455 | PPS | 3632 Land O Lakes Blvd Ste 105-15, Land O Lakes, FL, 34639-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1452477807 | 2020-05-21 | 0455 | PPP | 9511 N HIGHLAND AVE,, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
