| Entity Name: | TOP ACE VENTURES I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP ACE VENTURES I 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000369712 |
| FEI/EIN Number |
87-2235927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 548 BAYBERRY LAKES BLVD., DAYTONA BEACH, FL, 32124 |
| Mail Address: | 548 BAYBERRY LAKES BLVD., DAYTONA BEACH, FL, 32124 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH HARDIK | Authorized Member | 548 BAYBERRY LAKES BLVD., DAYTONA BEACH, FL, 32124 |
| PATEL DHAVAL | Authorized Member | 6098 Oxbow Bend Lane, Port Orange, FL, 32128 |
| PATEL MITUL | Authorized Member | 74 TOMOKA RIDGE EAY, ORMOND BEACH, FL, 32174 |
| SHAK HARDIK | Agent | 548 BAYBERRY LAKES BLVD., DAYTONA BEACH, FL, 32124 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078489 | ACE HARDWARE DAYTONA BEACH | ACTIVE | 2024-06-27 | 2029-12-31 | - | 548 BAYBERRY LAKES BLVD, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2080 LPGA Blvd, Daytona Beach, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 2080 LPGA Blvd, Daytona Beach, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 6419 Saguaro Ct, Port Orange, FL 32128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-23 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
