| Entity Name: | ACE USA TOP UP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE USA TOP UP 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: | 18 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L21000372076 |
| FEI/EIN Number |
36-4995779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93rd CT, DORAL, FL, 33172, US |
| Mail Address: | 1325 NW 93rd CT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA VERA WILLIAM ANDRES | Authorized Member | 1325 NW 93rd CT, DORAL, FL, 33172 |
| MOSQUERA VERA WILLIAM ANDRES | Agent | 1325 NW 93rd CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 1325 NW 93rd CT, STE: B 101, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 1325 NW 93rd CT, STE: B 101, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | MOSQUERA VERA, WILLIAM ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 1325 NW 93rd CT, STE: B 101, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
