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ACE TRUCKING SWFL, LLC - Florida Company Profile

Company Details

Entity Name: ACE TRUCKING SWFL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE TRUCKING SWFL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Oct 2020 (5 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L20000340032
FEI/EIN Number 85-3799410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 SE 6TH ST, Cape Coral, FL, 33990, US
Mail Address: 106 SE 6TH ST, Cape Coral, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mejia Lorena J Agent 106 SE 6TH ST, Cape Coral, FL, 33990
Lorena J Mejia Managing Member 106 SE 6TH ST, Cape Coral, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
REGISTERED AGENT NAME CHANGED 2022-02-16 Mejia, Lorena J -
REGISTERED AGENT ADDRESS CHANGED 2021-09-22 106 SE 6TH ST, Cape Coral, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 106 SE 6TH ST, Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2021-04-01 106 SE 6TH ST, Cape Coral, FL 33990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
AMENDED ANNUAL REPORT 2022-02-17
AMENDED ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State