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ACE ALLIANCES GROUP, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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