| Entity Name: | ACE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE FINANCIAL SERVICES 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: | 06 Jul 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L20000190731 |
| FEI/EIN Number |
85-1761610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11782 County Road 201, Oxford, FL, 34484, US |
| Mail Address: | 11782 County Road 201, Oxford, FL, 34484, US |
| ZIP code: | 34484 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON CARLOS E | Manager | 3515 WEDGEWOOD LANE #127, THE VILLAGES, FL, 32162 |
| REID LEGAL SOLUTIONS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 11782 County Road 201, STE C, Oxford, FL 34484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 11782 County Road 201, STE C, Oxford, FL 34484 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 11782 County Road 201, STE C, Oxford, FL 34484 | - |
| LC STMNT OF RA/RO CHG | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | REID LEGAL SOLUTIONS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 120 E 4TH AVE., SUITE B-2, MT. DORA, FL 32757 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000301277 | TERMINATED | 1000000926250 | SUMTER | 2022-06-16 | 2032-06-22 | $ 1,417.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| CORLCRACHG | 2023-01-03 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-09 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
