| Entity Name: | TWO ACES NVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO ACES NVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000007588 |
| FEI/EIN Number |
87-4346887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12232 ROUEN COVE DR, JACKSONVILLE, FL, 32226, US |
| Mail Address: | 12232 ROUEN COVE DR, JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| THOMPSON JERRY | Authorized Member | 12232 ROUEN COVE DRIVE, JACKSONVILLE, FL, 32226 |
| DANIEL JAHMAAL | Authorized Member | 2565 FIELDSWAY DR, CHESAPEAKE, VA, 23320 |
| ANDERSON GREGORY | Authorized Member | 15711 CAMINITO ATICO, SAN DIEGO, CA, 92128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-06 | 12232 ROUEN COVE DR, JACKSONVILLE, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-06 | 12232 ROUEN COVE DR, JACKSONVILLE, FL 32226 | - |
| LC AMENDMENT | 2022-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-06 |
| LC Amendment | 2022-03-17 |
| Florida Limited Liability | 2021-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
