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ACE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ACE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE FINANCIAL, 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: 12 Oct 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L23000470756
FEI/EIN Number 93-3900528

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

Address: 488 NE 18TH STREET, MIAMI, FL, 33132, US
Mail Address: 488 NE 18TH STREET, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOINDOO ROGER Authorized Member 488 NE 18TH STREET, MIAMI, FL, 33132
DANIEL P. SOKOLOFF, CPA, PA Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-13 488 NE 18TH STREET, STE 3615, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-12-13 488 NE 18TH STREET, STE 3615, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-12-13
Florida Limited Liability 2023-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State