| Entity Name: | ACEWISE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACEWISE INVESTMENT 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: |
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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 13 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L18000005294 |
| FEI/EIN Number |
823931913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4045 FARADAY WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4045 FARADAY WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QYU37O0H8DDC47 | L18000005294 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Bai, Feng, 4045 Faraday Way, Palm Beach Gardens, US-FL, US, 33418 |
| Headquarters | 4045 Faraday Way, Palm Beach Gardens, US-FL, US, 33418 |
Registration details
| Registration Date | 2018-04-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000005294 |
| Name | Role | Address |
|---|---|---|
| BAI FENG | Manager | 4045 FARADAY WAY, PALM BEACH GARDENS, FL, 33418 |
| BAI FENG | Agent | 4045 FARADAY WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| Florida Limited Liability | 2018-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
