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ACE BUSINESS FUNDING LLC - Florida Company Profile

Company Details

Entity Name: ACE BUSINESS FUNDING 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: 23 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M19000000854
FEI/EIN Number 833196173

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

Address: 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431
Mail Address: 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOFSHIN HOWARD Manager 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431
AVIDON DAVID Manager 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431
Avidon David Manager Agent 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013944 ACEBIZFUNDING.COM EXPIRED 2019-01-25 2024-12-31 - 1800 NW CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-16 Avidon, David, Manager -

Documents

Name Date
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-16
Foreign Limited 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9915357309 2020-05-03 0455 PPP 1800 NW CORPORATE BLVD STE 300, BOCA RATON, FL, 33431-7336
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83664
Loan Approval Amount (current) 83664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-7336
Project Congressional District FL-23
Number of Employees 14
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State