| Entity Name: | ACES GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACES GLOBAL TRADING 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: | 21 Apr 2020 (5 years ago) |
| Document Number: | L20000108964 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2812 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 2812 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMAR BUTT | President | 2812 NW 72ND AVE, MIAMI, FL, 33166 |
| BUTT OMAR | Agent | 2812 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 2812 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 2812 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 2812 NW 72ND AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000760411 | ACTIVE | 1000001020939 | DADE | 2024-11-22 | 2044-11-27 | $ 560.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
