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ACE TRAVELS AGENCY LLC - Florida Company Profile

Company Details

Entity Name: ACE TRAVELS AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ACE TRAVELS AGENCY 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: 25 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (2 years ago)
Document Number: L20000089773
FEI/EIN Number 84-4535194

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

Address: 601 Three Islands Boulevard, 304, HALLANDALE BEACH, FL 33009
Mail Address: 601 Three Islands Boulevard, 304, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREA, AMARILIS Agent 601 Three Islands Boulevard, Unit 304, Hallandale Beach, FL 33009
Correa, Amarilis Owner 601 Three Islands Boulevard, APT 304 Hallandale Beach, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024314 ACE CULTURAL TRAVELS ACTIVE 2024-02-13 2029-12-31 - 1025 E. HALLANDALE BEACH BLVD, STE 15 - 781, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 601 Three Islands Boulevard, 304, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-04-18 601 Three Islands Boulevard, 304, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 601 Three Islands Boulevard, Unit 304, Hallandale Beach, FL 33009 -
REINSTATEMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2022-10-17 CORREA, AMARILIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-10-17
ANNUAL REPORT 2021-03-21
Florida Limited Liability 2020-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7016078508 2021-03-05 0455 PPP 6450 Collins Ave Apt 1406, Miami Beach, FL, 33141-4670
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 659.37
Loan Approval Amount (current) 659.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-4670
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 661.84
Forgiveness Paid Date 2021-07-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State