| Entity Name: | ACE FOREX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2025 (24 days ago) |
| Document Number: | L20000054586 |
| FEI/EIN Number | 84-4918725 |
| Address: | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 |
| Mail Address: | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER GUERRERO, RONALD RICHAR | Agent | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 |
| Name | Role | Address |
|---|---|---|
| ALMAGUER GUERRERO, RONALD RICHAR | Manager | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | ALMAGUER GUERRERO, RONALD RICHAR | No data |
| REINSTATEMENT | 2025-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | ALMAGUER GUERRERO, RONALD RICHAR | No data |
| LC AMENDMENT | 2020-02-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-31 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-31 |
| LC Amendment | 2020-02-26 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
