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ACE INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ACE INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACE INVESTMENT HOLDINGS 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: 30 Oct 2023 (a year ago)
Document Number: L23000494692
FEI/EIN Number 99-2844861

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

Address: 1925 GRAND AVE, Billings, MT, 59102, US
Mail Address: 1827 Polo Lake Drive E, WELLINGTON, FL, 33414, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO EDDIE Manager 910 QUAYE LAKE CIRCLE, WELLINGTON, FL, 33411
Deleon Melanie Auth 1827 Polo Lake Drive E, WELLINGTON, FL, 33414
ACEVEDO EDDIE Agent 1827 Polo Lake Drive E, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 1925 GRAND AVE, Billings, MT 59102 -
CHANGE OF MAILING ADDRESS 2024-07-31 1925 GRAND AVE, Billings, MT 59102 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-31 1827 Polo Lake Drive E, WELLINGTON, FL 33414 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2024-03-05
Florida Limited Liability 2023-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State