| Entity Name: | ACE ALLIANCES GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE ALLIANCES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000099388 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E Treasure Dr, North Bay Village, FL, 33141, US |
| Mail Address: | 11460 SW 156 Av, MIAMI, FL, 33196, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNCZ FRANK | Manager | 7601 E Treasure Dr, North Bay Village, FL, 33141 |
| Kuncz Karla | Manager | 7601 E Treasure Dr, North Bay Village, FL, 33141 |
| KUNCZ FRANK | Agent | 7601 E Treasure Dr, North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 7601 E Treasure Dr, Suite 1915, North Bay Village, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 7601 E Treasure Dr, Suite 1915, North Bay Village, FL 33141 | - |
| REINSTATEMENT | 2022-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 7601 E Treasure Dr, Suite 1915, North Bay Village, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | KUNCZ, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-21 |
| REINSTATEMENT | 2022-06-28 |
| Florida Limited Liability | 2020-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
