| Entity Name: | ACE LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE LENDING GROUP, 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: | 30 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L20000036594 |
| FEI/EIN Number |
84-4683834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 Metrowest Blvd, Orlando, FL, 32835, US |
| Mail Address: | 6200 Metrowest Blvd, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Elyin U | Chief Executive Officer | 6200 Metrowest Blvd, Orlando, FL, 32835 |
| PEREZ ELYIN U | Agent | 6200 Metrowest Blvd, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 6200 Metrowest Blvd, Suite 103, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 6200 Metrowest Blvd, Suite 103, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 6200 Metrowest Blvd, Suite 103, Orlando, FL 32835 | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | PEREZ, ELYIN U | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-19 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-01-30 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4079411 | 2021-01-20 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
