| Entity Name: | ACE TRAVEL GROUP HOLDINGS 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: | 11 Sep 2019 (6 years ago) |
| Document Number: | M19000009125 |
| FEI/EIN Number |
842157511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903C Montauk Hwy, 1218, Copiague, NY, 11726, US |
| Mail Address: | 903C Montauk Hwy, 1218, Copiague, NY, 11726, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| KIMICK KEVIN | PART | 903C Montauk Hwy, Copiague, NY, 11726 |
| FRANZESE JOSEPH | PART | 1915 W. CARMEN ST., TAMPA, FL, 33606 |
| FRANZESE III JOSEPH A | Agent | 1509 w Carmen st, Tampa, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095185 | BIG EASY GHOST TOURS | ACTIVE | 2023-08-14 | 2028-12-31 | - | 903C MONTAUK HWY, 1218, COPIAGUE, NY, 11726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-26 | 903C Montauk Hwy, 1218, # 1218, Copiague, NY 11726 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-26 | 903C Montauk Hwy, 1218, # 1218, Copiague, NY 11726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-26 | 1509 w Carmen st, 2106, Tampa, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| Foreign Limited | 2019-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2111477705 | 2020-05-01 | 0455 | PPP | 1501 S CHURCH AVE STE 102, TAMPA, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3500128710 | 2021-03-31 | 0455 | PPS | 1501 S Church Ave Ste 102, Tampa, FL, 33629-5811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
