ACE WINE AND SPIRITS, LLC - Florida Company Profile
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| Entity Name: | ACE WINE AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE WINE AND SPIRITS, 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: | 09 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | L18000062309 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 470367, CELEBRATION, FL, 34747, US |
| Address: | 4070 S. PIPKIN ROAD, SUITE 1, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FIND A WAY CAPITAL, LLC | Manager |
| DEAN MEAD SERVICES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 4070 S. PIPKIN ROAD, SUITE 1, LAKELAND, FL 33811 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-21 | ACE WINE AND SPIRITS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-21 | DEAN MEAN SERVICES, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-21 | 420 S ORANGE AVE, SUITE 700, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369712 | TERMINATED | 1000000929408 | POLK | 2022-07-25 | 2042-08-02 | $ 5,070.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-19 |
| LC Amendment and Name Change | 2018-06-21 |
| Florida Limited Liability | 2018-03-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State