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ACE RECOVERY ORLANDO LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9902848910 2021-05-12 0491 PPS 4855 W Amelia St, Orlando, FL, 32808-7726
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19129
Loan Approval Amount (current) 19129
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7726
Project Congressional District FL-10
Number of Employees 10
NAICS code 561491
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8838807706 2020-05-01 0491 PPP 4855 West Amelia Street, Orlando, FL, 32808
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18417
Loan Approval Amount (current) 18417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18605.21
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State