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ACE BUSINESS FUNDING LLC - Florida Company Profile

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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
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
MOFSHIN HOWARD Manager 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

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
83664.00
Total Face Value Of Loan:
83664.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83664
Current Approval Amount:
83664
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State