| Entity Name: | ACE INTELLIGENCE AND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACE INTELLIGENCE AND INVESTIGATIONS, 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: | 25 May 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jul 2022 (3 years ago) |
| Document Number: | L22000242639 |
| FEI/EIN Number |
92-0533906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 37 AVE N, 205, SAINT PETERSBURG, FL, 33704, US |
| Mail Address: | 204 37 AVE N, 205, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACHE CHRISTOPHER | Manager | 204 37 AVE N, #205, ST PETERSBURG, FL, 33703 |
| ROACHE CHRISTOPHER | Agent | 204 37 AVE N, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 204 37 AVE N, 205, SAINT PETERSBURG, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 204 37 AVE N, 205, SAINT PETERSBURG, FL 33704 | - |
| LC NAME CHANGE | 2022-07-19 | ACE INTELLIGENCE AND INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| LC Name Change | 2022-07-19 |
| Florida Limited Liability | 2022-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
