Search icon

ACE FINANCIAL SERVICES LLC

Company Details

Entity Name: ACE FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 11782 County Road 201, STE C, Oxford, FL 34484
Mail Address: 11782 County Road 201, STE C, Oxford, FL 34484
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Agent

Name Role
REID LEGAL SOLUTIONS, P.A. Agent

Manager

Name Role Address
COLON, CARLOS E Manager 3515 WEDGEWOOD LANE #127, THE VILLAGES, FL 32162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 11782 County Road 201, STE C, Oxford, FL 34484 No data
CHANGE OF MAILING ADDRESS 2024-02-05 11782 County Road 201, STE C, Oxford, FL 34484 No data
LC STMNT OF RA/RO CHG 2023-01-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-03 REID LEGAL SOLUTIONS, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 120 E 4TH AVE., SUITE B-2, MT. DORA, FL 32757 No data

Debts

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

Documents

Name Date
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: 15 Jan 2025

Sources: Florida Department of State