| Entity Name: | ACE FULFILLMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE FULFILLMENT USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000267248 |
| Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 763, ORLANDO, FL, 32809, FL |
| Mail Address: | 2815 DIRECTORS ROW, STE 100 OFFICE 763, ORLANDO, FL, 32809, FL |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANTAL B. SULTAN MERCEDES | Authorized Member | PH OCEANPARK, TORRE 1 PISO 12, APTO 12A, PANAMA CITY, SF, 0919 |
| BENHAMU SULTAN ELIAS | Authorized Member | PH AVENTURA TOWER, PISO 13, APTO 13A, PANAMA CITY, SF, 0919 |
| COMPANY COMBO, LLC | Agent | 2815 DIRECTORS ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
