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ACE RECOVERY ORLANDO LLC - Florida Company Profile

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Company Details

Entity Name: ACE RECOVERY ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE RECOVERY ORLANDO 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: 24 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000115133
FEI/EIN Number 82-4072224

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

Mail Address: 2631 Bottomridge dr, Orange Park, FL, 32065, US
Address: 4551 W concord Ave, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Steinman Michael Manager 1209 lane Ave N, Jacksonville, FL, 32254
Suhr Josh Auth 8130 LAKE EVE DR, ORLANDO, FL, 32810
Safer Eliot Esq. Agent Duss, Kenney, Safer, Hampton & Joos, PA, Jacksovnille, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000123408 ACE RECOVERY ORLANDO LLC EXPIRED 2017-11-08 2022-12-31 - 8130 LAKE EVE DR, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 4551 W concord Ave, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2020-05-18 4551 W concord Ave, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2018-04-02 Safer, Eliot, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 Duss, Kenney, Safer, Hampton & Joos, PA, 4348 Southpoint Blvd, Suite 101, Jacksovnille, FL 32216 -
LC AMENDMENT 2017-11-13 - -

Documents

Name Date
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-08-05
AMENDED ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-02
DEBIT MEMO# 029748-D 2018-06-14
ANNUAL REPORT 2018-04-02
LC Amendment 2017-11-13
Florida Limited Liability 2017-05-24

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19129.00
Total Face Value Of Loan:
19129.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18417.00
Total Face Value Of Loan:
18417.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
19129
Current Approval Amount:
19129
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18417
Current Approval Amount:
18417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18605.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State