| Entity Name: | ACE FOREX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE FOREX 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L20000054586 |
| FEI/EIN Number |
84-4918725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15241 NW 88TH AVE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 15241 NW 88TH AVE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMAGUER GUERRERO RONALD R | Manager | 15241 NW 88TH AVE, MIAMI LAKES, FL, 33018 |
| ALMAGUER GUERRERO RONALD R | Agent | 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 | - |
| REINSTATEMENT | 2025-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 15241 NW 88TH AVE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | ALMAGUER GUERRERO, RONALD RICHAR | - |
| LC AMENDMENT | 2020-02-26 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
