| Entity Name: | ACEPAYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ACEPAYS, 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 Nov 2022 (2 years ago) |
| Document Number: | L22000503078 |
| FEI/EIN Number |
88-4376258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL 33132 |
| Mail Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA GESTIONES LLC | Agent | - |
| MARTINEZ GUEMES, RODRIGO | Member | 990 BISCAYNE BLVD., MIAMI, FL 33132 |
| UBIERNA MORADILLO, BORJA J | Member | 990 BISCAYNE BLVD., MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-11-29 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
