| Entity Name: | ACE GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE 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: | 04 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | L20000233156 |
| FEI/EIN Number |
871163116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8609 boca Glades Blvd w, Boca Raton, FL, 33434, US |
| Mail Address: | 8609 boca Glades Blvd w, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULETA CRISTIAN C | Manager | 8609 boca Glades Blvd w, Boca Raton, FL, 33434 |
| Zuleta Saul A | Manager | 201 NE 28th Ter, Boca Raton, FL, 33431 |
| Zuleta Cristian CSr. | Agent | 8609 boca Glades Blvd w, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 8609 boca Glades Blvd w, B, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 8609 boca Glades Blvd w, B, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 8609 boca Glades Blvd w, B, Boca Raton, FL 33434 | - |
| REINSTATEMENT | 2022-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | Zuleta, Cristian Camilo, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-06-01 |
| Florida Limited Liability | 2020-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
