| Entity Name: | ACE ADVISORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE ADVISORS 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: |
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: | 01 Jul 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L21000303434 |
| FEI/EIN Number |
87-1768837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 KingsPointe Pkwy, Orlando, FL, 32819, US |
| Mail Address: | 7075 KingsPointe Pkwy, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACE ADVISORS USA LLC | Agent | - |
| FURLAN ZENTI JULIANA | Member | 10995 Radiant Shore Loop, San Antonio, FL, 33576 |
| KEGEL BIANCA C | Manager | 80 Seven Hills Blvd, Dallas, GA, 30132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000081397 | ACE ADVISORS USA | ACTIVE | 2022-07-08 | 2027-12-31 | - | 7734 TUSCAN BAY CIRCLE, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 7075 KingsPointe Pkwy, Office 101, Suite 9, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-05 | 7075 KingsPointe Pkwy, Suite 9, Office 101, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-05 | 7075 KingsPointe Pkwy, Suite 9, Office 101, Orlando, FL 32819 | - |
| LC NAME CHANGE | 2023-04-03 | ACE ADVISORS USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | ACE ADVISORS USA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000610386 | ACTIVE | 1000000972927 | PASCO | 2023-12-05 | 2033-12-13 | $ 436.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| LC Name Change | 2023-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
