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ACE ALFA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: ACE ALFA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE ALFA CONSTRUCTION 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: 20 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000063812
FEI/EIN Number 82-0926865

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

Address: 7799 BUCKS RUN DR, NAPLES, FL, 34120, UN
Mail Address: 7799 BUCKS RUN DR, NAPLES, FL, 34120, UN
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ISABELLA Manager 244 BISCAYNE BLVD, MIAMI, FL, 33132
SANTOS OSCAR E President 27500 Suffridge Dr., Bonita Springs, FL, 31435
SANTOS OSCAR E Agent 7799 BUCKS RUN DR, NAPLES, FL, 34120
ALFA BROTHERS CONSTRUCTION LLC Manager -
PREMIER DEVELOPERS OF SWFL, INC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033955 ACE ALFA CONSTRUCTION ACTIVE 2017-03-30 2027-12-31 - 7799 BUCKS RUN DR, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-15 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 SANTOS, OSCAR E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-12-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State