| Entity Name: | ACE FINANCING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L21000302233 |
| FEI/EIN Number | 87-1815058 |
| Address: | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 |
| Mail Address: | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Maria | Agent | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, RODOLFO & | Manager | 8362 Pines Blvd, Ste 288 Pembroke Pines, FL 33024 |
| ALVAREZ, SEBASTIAN | Manager | 8362 Pines Blvd, Ste 288 Pembroke Pines, FL 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051535 | ACE CHECK CASHING | ACTIVE | 2023-04-24 | 2028-12-31 | No data | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Gonzalez, Maria | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8362 Pines Blvd, Ste 288, Pembroke Pines, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
