| Entity Name: | ACE TRANSACTION SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE TRANSACTION SOLUTIONS 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: | 22 Nov 2017 (7 years ago) |
| Document Number: | L17000241167 |
| FEI/EIN Number |
82-3584273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4348 Meadow View Dr, Boynton Beach, FL, 33436, US |
| Mail Address: | 4348 Meadow View Dr, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVERLY SANDRA | Managing Member | 4348 Meadow View Dr, Boynton Beach, FL, 33436 |
| CAVERLY SANDRA | Agent | 4348 Meadow View Dr, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 4348 Meadow View Dr, Boynton Beach, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 4348 Meadow View Dr, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 4348 Meadow View Dr, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-05 |
| Florida Limited Liability | 2017-11-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
