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ACE CUSTOMER SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: ACE CUSTOMER SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Mar 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Mar 2019 (6 years ago)
Document Number: M14000001600
FEI/EIN Number 464717443

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

Address: 675 West Indiantown Rd., Ste 103, Jupiter, FL, 33458, US
Mail Address: 675 West Indiantown Rd., Ste 103, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Pascarella Tony Member 675 West Indiantown Rd., Ste 103, Jupiter, FL, 33458
Investco LLC TP Member 675 West Indiantown Rd. Ste 103, Jupiter, FL, 33458
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059022 SIGNATURE SERVICES LLC EXPIRED 2017-05-26 2022-12-31 - 675 WEST INDIANTOWN RD., STE 103, JUPITER, FL, 33458
G16000061946 SIGNATURE SERVICING, LLC ACTIVE 2016-06-23 2026-12-31 - 675 WEST INDIANTOWN RD., STE 103, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 1200 South Pine Island Road, Suite 4, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 675 West Indiantown Rd., Ste 103, Suite 103, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2025-01-22 675 West Indiantown Rd., Ste 103, Suite 103, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2025-01-22 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1200 South Pine Island Road, Suite 4, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 675 West Indiantown Rd., Ste 103, Suite 103, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-02-08 675 West Indiantown Rd., Ste 103, Suite 103, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2024-02-08 BUSINESS FILINGS INCORPORATED -
LC STMNT OF RA/RO CHG 2019-03-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-25
CORLCRACHG 2019-03-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-20

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
194100.00
Total Face Value Of Loan:
194100.00

CFPB Complaint

Date:
2025-04-08
Issue:
Charged upfront or unexpected fees
Product:
Debt or credit management
Company Response:
In progress

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
194100
Current Approval Amount:
194100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
195791.06

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Date of last update: 01 Jul 2025

Sources: Florida Department of State