Search icon

ACE NORTH AMERICA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

Name Role Address
Forster James Manager 100 W. LIVINGSTON STREET, ORLANDO, FL, 32801
NRAI SERVICES, INC. Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
560924.00
Total Face Value Of Loan:
560924.00
Date:
2020-04-09
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:
414080.00
Total Face Value Of Loan:
414080.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
414080
Current Approval Amount:
414080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
418228.16
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
560924
Current Approval Amount:
560924
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
563136.53

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State