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ACEWISE INVESTMENT LLC - Florida Company Profile

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Company Details

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.
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: 05 Jan 2018 (7 years ago)
Date of dissolution: 13 Dec 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2022 (3 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300QYU37O0H8DDC47

Registration Details:

Initial Registration Date:
2018-04-26
Next Renewal Date:
2019-04-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-13 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State