| Entity Name: | ACE REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE REAL ESTATE INVESTMENTS, 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: | 16 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (5 years ago) |
| Document Number: | L17000237244 |
| FEI/EIN Number |
82-3555158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 COMMODITY CIRCLE, SUITE 131, ORLANDO, FL, 32819, US |
| Mail Address: | 8600 COMMODITY CIRCLE, SUITE 131, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL TRUSTED BRAND LLC | Managing Member | - |
| AL SHANTI OSAMAH Y | Chairman | 3520 MT. VERNON WAY, KISSIMMEE, FL, 34741 |
| ELGHONEMY AHMED | Manager | 3520 MT. VERNON WAY, KISSIMMEE, FL, 34741 |
| ELGHONEMY AHMED | Agent | 3520 MT. VERNON WAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-09-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
