| Entity Name: | ACE SQUARE ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE SQUARE ENTERPRISE, 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: | 08 Jan 2021 (4 years ago) |
| Document Number: | L21000024496 |
| FEI/EIN Number |
86-1842340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9191 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786, US |
| Mail Address: | 9191 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHUJA MOHAN | Manager | 9191 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786 |
| DEVI MANJU | Manager | 9191 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786 |
| AHUJA MOHAN | Agent | 9191 OUTLOOK ROCK TRAIL, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
