| Entity Name: | ACE OF HEARTS IMPORTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M01000000264 |
| FEI/EIN Number |
650816216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 CORPORATE DRIVE, SUITE 240, LANDOVER, MD, 20785 |
| Mail Address: | 8401 CORPORATE DRIVE, SUITE 240, LANDOVER, MD, 20785 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUINONES RAUL E | Manager | AVE INDEPENDENCIA NO 526, SAN SALVADOR EL SALVADOR |
| RJVF CORPORATE SERVICES, INC. | Agent | 200 S. BISCAYNE BLVD., STE 4100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 8401 CORPORATE DRIVE, SUITE 240, LANDOVER, MD 20785 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 8401 CORPORATE DRIVE, SUITE 240, LANDOVER, MD 20785 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-06 |
| Foreign Limited | 2001-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
