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ACE LOGISTICS GROUP HOLDINGS LLC

Company Details

Entity Name: ACE LOGISTICS GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 04 Jun 2020 (5 years ago)
Date of dissolution: 23 Oct 2024 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Oct 2024 (3 months ago)
Document Number: M20000005020
FEI/EIN Number 85-0657008
Address: 903C Montauk Hwy, 1812, Copiague, NY 11726
Place of Formation: WYOMING

Agent

Name Role Address
FRANZESE, JOSEPH Agent 1915 WEST CARMEN STREET, 2106, TAMPA, FL 32629

Member

Name Role Address
FRANZESE, JOSEPH Member 1915 WEST CARMEN STREET, TAMPA, FL 33606
KIMICK, KEVIN Member 903C Montauk Hwy, 1812 Copiague, NY 11726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065328 TIGER AUTO TRANSPORT ACTIVE 2022-05-26 2027-12-31 No data 903C MONTAUK HWY, #1218, COPIAGUE, NY, 11726

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-26 903C Montauk Hwy, 1812, Copiague, NY 11726 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-26 1915 WEST CARMEN STREET, 2106, TAMPA, FL 32629 No data

Documents

Name Date
WITHDRAWAL 2024-10-23
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-07-29
Foreign Limited 2020-06-04

Date of last update: 15 Jan 2025

Sources: Florida Department of State