| Entity Name: | ACE INVESTMENTS SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE INVESTMENTS SWFL, 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: | 04 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L19000035059 |
| FEI/EIN Number |
833571784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2229 SW 15TH AVE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 2229 SW 15TH AVE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON CRYSTAL D | Manager | 614 SW 26TH TER, CAPE CORAL, FL, 33914 |
| NORTON CRYSTAL D | Agent | 614 SW 26TH TER, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 2229 SW 15TH AVE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 2229 SW 15TH AVE, CAPE CORAL, FL 33991 | - |
| LC AMENDMENT | 2024-03-18 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-18 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
