| Entity Name: | ACE CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE CAPITAL 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: | 09 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L18000116690 |
| FEI/EIN Number |
35-2629529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 WEST 60TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2612 WEST 60TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ojeda Yvette | Manager | 2612 west 60 street, Hialeah, FL, 33016 |
| Ojeda Armando | Auth | 2612 west 60 street, Hialeah, FL, 33016 |
| OJEDA YVETTE | Manager | 2612 WEST 60TH STREET, HIALEAH, FL, 33016 |
| OJEDA ARMANDO | AREP | 2612 WEST 60TH STREET, HIALEAH, FL, 33016 |
| VERDEJA MADISON | AREP | 2612 WEST 60TH STREET, HIALEAH, FL, 33016 |
| OJEDA YVETTE | Agent | 2612 WEST 60TH STREET, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038726 | TMT UNISEX | ACTIVE | 2019-03-25 | 2029-12-31 | - | 7900 NW 27TH AVE, #D8, MIAMI, FL, 33147 |
| G18000070524 | ACE OF FADEZ BARBERSHOP | EXPIRED | 2018-06-22 | 2023-12-31 | - | 3015 N.W. 79 STREET, MB #288, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2612 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | OJEDA, YVETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 2612 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2024-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2612 WEST 60TH STREET, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2019-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| LC Amendment | 2024-04-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-10-20 |
| Florida Limited Liability | 2018-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2604048808 | 2021-04-13 | 0455 | PPS | 169 North Ct # D8, Miami, FL, 33147-4717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3110127708 | 2020-05-01 | 0455 | PPP | 2612 W 60TH ST STE B, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
