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ACES INVESTIGATION AGENCY LLC - Florida Company Profile

Company Details

Entity Name: ACES INVESTIGATION AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACES INVESTIGATION AGENCY 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: 31 Jul 2017 (8 years ago)
Date of dissolution: 26 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: L17000162939
Address: 6472 ANTIETAM DR, PENSACOLA, FL, 32503
Mail Address: PO BOX 10314, PENSACOLA, FL, 32524
ZIP code: 32503
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLETTE TERRY W Authorized Member 6472 ANTIETAM DR, PENSACOLA, FL, 32503
ELSPERMAN MATTHEW Authorized Member 2972 WALLACE LAKE RD, PACE, FL, 32571
WILLETTE TERRY W Agent 6472 ANTIETAM DR, PENSACOLA, FL, 32503

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-26 - -

Documents

Name Date
Florida Limited Liability 2017-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State