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ACE WAVES LLC - Florida Company Profile

Company Details

Entity Name: ACE WAVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE WAVES 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: 16 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000268704
FEI/EIN Number 83-4220033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1310 SUZANNE WAY, LONGWOOD, FL, 32779, US
Mail Address: 1310 SUZANNE WAY, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAOJI AMIT M Chief Executive Officer 1310 SUZANNE WAY, LONGWOOD, FL, 32779
CHEN JASON E Chief Executive Officer 8705 PAUL BUCHMAN HWY, PLANT CITY, FL, 33565
SAOJI AMIT M Agent 1310 SUZANNE WAY, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State