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ACE TRAVEL GROUP HOLDINGS LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
58305.00
Total Face Value Of Loan:
58305.00
Date:
2020-05-02
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:
76962.00
Total Face Value Of Loan:
76962.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76962
Current Approval Amount:
76962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77745.56
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58305
Current Approval Amount:
58305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58555.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State