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ACE TRUST, LLC - Florida Company Profile

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Company Details

Entity Name: ACE TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2019 (6 years ago)
Document Number: L19000189491
FEI/EIN Number 842627272
Address: 1161 Bristol Ave, Davie, FL, 33325, US
Mail Address: 1161 Bristol Ave, Davie, FL, 33325, US
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHRAF NASER Manager 1161 Bristol Ave, Davie, FL, 33325
ASHRAF SYED M Manager 1161 Bristol Ave, Davie, FL, 33325
ASHRAF NASER Agent 1161 Bristol Ave, Davie, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 1161 Bristol Ave, Davie, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 1161 Bristol Ave, Davie, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1161 Bristol Ave, Davie, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-19 1401 Sawgrass Corporate Parkway suite 118, sunrise, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-05-19 1401 Sawgrass Corporate Parkway suite 118, sunrise, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 1417 NORTHWEST 124th AVE, PEMBROKE PINES, FL 33026 -
LC AMENDMENT 2019-08-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-17
LC Amendment 2019-08-16
Florida Limited Liability 2019-07-24

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Date of last update: 01 Aug 2025

Sources: Florida Department of State