| Entity Name: | ACE NORTH AMERICA, 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: | 29 Oct 2015 (10 years ago) |
| Date of dissolution: | 17 Aug 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | M15000008692 |
| FEI/EIN Number |
272364162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 W Livingston St, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Forster James | Manager | 100 W. LIVINGSTON STREET, ORLANDO, FL, 32801 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 100 W Livingston St, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-08-17 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9955127010 | 2020-04-09 | 0491 | PPP | 100 W. Livingston St 0.0, Orlando, FL, 32801-1548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4084788801 | 2021-04-15 | 0491 | PPS | 100 W Livingston St, Orlando, FL, 32801-1548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
