| Entity Name: | ACE IN THE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE IN THE WHOLESALE 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: | 28 Jan 2019 (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: | L19000027891 |
| Address: | 103 SUN ISLE CIRCLE, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 117 104TH AVE. #102, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT REBECCA | Authorized Member | 103 SUN ISLE CIRCLE, TREASURE ISLAND, FL, 33706 |
| BAHNSEN JEFFREY | Authorized Member | 8662 MOLOKAI CT #304, TAMPA, FL, 33614 |
| SCOTT REBECCA | Agent | 103 SUN ISLE CIRCLE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-04 | 103 SUN ISLE CIRCLE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 103 SUN ISLE CIRCLE, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
