| Entity Name: | ACE MONEY MATTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE MONEY MATTERS 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: | 06 Mar 2020 (5 years ago) |
| Document Number: | L20000075567 |
| FEI/EIN Number |
84-5147381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12678 NW 14 PL, SUNRISE, FL, 33323, US |
| Mail Address: | 12678 NW 14 PL, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMER TREVAUGHN A | Managing Member | 12678 NW 14 PL, SUNRISE, FL, 33323 |
| PALMER TREVAUGHN A | Agent | 12678 NW 14 PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 12678 NW 14 PL, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 12678 NW 14 PL, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 12678 NW 14 PL, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
