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ACES ONE LLC - Florida Company Profile

Company Details

Entity Name: ACES ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACES ONE 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: 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: 05 Aug 2019 (6 years ago)
Document Number: L19000199477
FEI/EIN Number 84-2706324

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

Mail Address: 2100 SANS SOUCI BLVD, NORTH MIAMI, FL, 33181, US
Address: 2100 SANS SOUCI BLVD, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARAS RODRIGO E President 2100 SANS SOUCI BLVD, NORTH MIAMI, FL, 33181
LAS AMERICAS NOTARY& TAX SERVICES Agent 5290 GOLDEN GATE PKWY, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 2100 SANS SOUCI BLVD, #1211, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-04-07 2100 SANS SOUCI BLVD, #1211, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State