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ACE OF PENTACLES LLC - Florida Company Profile

Company Details

Entity Name: ACE OF PENTACLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE OF PENTACLES 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: 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: 06 Aug 2021 (4 years ago)
Document Number: L21000355539
FEI/EIN Number 87-2053885

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

Address: 4274 SWAN STREET, HAINES CITY, FL, 33844, US
Mail Address: 751, S. MAIN STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUASTALLA AUGUSTO FERNANDO Authorized Member RUA ANDREA DEL SARTO, 232, SAO PAULO, SP, 02372-140
ZACCARO M AUGUSTO MARISA Authorized Member RUA ANDREA DEL SARTO, 232, SAO PAULO, SP, 02372-140
MOSCOGLIATO AUGUSTO BRUNA Authorized Member RUA ANDREA DEL SARTO, 232, SAO PAULO, SP, 02372-140
TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4274 SWAN STREET, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2022-04-27 TAX ACCOUNTING & FINANCIAL SPECIALISTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 2295 S HIAWASSEE RD STE 407F, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State