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5 ACES INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 5 ACES INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

5 ACES INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2023 (2 years ago)
Document Number: L23000178921
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10090 SW 60 ST., MIAMI, FL, 33173, US
Mail Address: 10090 SW 60 ST., MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ALBERTO Manager 10090 SW 60 ST., MIAMI, FL, 33173
MORENO ALBERTO Agent 10090 SW 60 ST., MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-10
Florida Limited Liability 2023-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State