| Entity Name: | UNDERCUT ACE TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERCUT ACE TRADE 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: | 24 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L20000250158 |
| FEI/EIN Number |
85-4167946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8th ST, STE 1202, MIAMI, FL, 33130, US |
| Mail Address: | 1065 SW 8th ST, STE 1202, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIHAI ARIEL | Authorized Member | BTIVAT HZANHNIM ST 24/2, ISRAEL. 7172042 |
| TAMIR RAN | Authorized Member | 3319 RUSHWOOD LN, SUGAR LAND, TE, 77479 |
| VOLPO ELIYAHU | Authorized Member | HA'VRADIM 8, P.O BOX 6061, KFAR SIRKIN, ISRAEL 4993500 |
| AMIHAY YORAEL | Authorized Member | KAHLIT EHARIM 10 ST., ISRAEL 7170840 |
| MALER ALON | Authorized Member | HAKISHON 79, TEL AVIV, ISRAEL 6607219 |
| YARON SIMHON | Authorized Member | HANEVIIM 18, ISRAEL 7172280 |
| AMIHAI ARIEL | Agent | 1065 SW 8th ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1065 SW 8th ST, STE 1202, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | AMIHAI , ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1065 SW 8th ST, STE 1202, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2023-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1065 SW 8th ST, STE 1202, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-04-25 |
| LC Amendment | 2021-08-23 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
