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THE ACE ORGANIZATION, LLC - Florida Company Profile

Company Details

Entity Name: THE ACE ORGANIZATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ACE ORGANIZATION, 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: 01 Jun 2020 (5 years ago)
Document Number: L20000147300
FEI/EIN Number 851502974

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

Address: 1101 E CUMBERLAND AVE, TAMPA, FL, 33602, US
Mail Address: 15717 PONY PLACE, TAMPA, FL, 33624, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ANTHONY O Authorized Member 15717 PONY PLACE, TAMPA, FL, 33624
AVELAR ELIZABETH Auth 12630 Castle Hill Dr, TAMPA, FL, 33624
VALERA BENJAMIN Manager 8710 TANTALLON CIR, TAMPA, FL, 33647
Luberice Kenneth Manager 15717 Pony Place, tampa, FL, 33624
FLORES ANTHONY O Agent 1101 E CUMBERLAND AVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-04 1101 E CUMBERLAND AVE, SUITE 201H-156, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-03-31 1101 E CUMBERLAND AVE, SUITE 201H-156, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State