| Entity Name: | ACE REALTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE REALTY INVESTMENTS 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: | 29 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2024 (10 months ago) |
| Document Number: | L21000428016 |
| FEI/EIN Number |
872929933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE, SUITE 400-M8, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE, SUITE 400-M8, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DANIEL JR | Authorized Member | 9357 FONTAINBLUE BLVD #D402, MIAMI, FL, 33172 |
| RODRIGUEZ JANAYNA | Manager | 9357 FONTAINBLEAU BLVD #D402, MIAMI, FL, 33172 |
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-10 | - | - |
| LC AMENDMENT | 2021-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 3105 NW 107 AVE, SUITE 400-M8, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 3105 NW 107 AVE, SUITE 400-M8, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Amendment | 2024-07-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| LC Amendment | 2021-10-12 |
| Florida Limited Liability | 2021-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
