ACE LOGISTICS GROUP HOLDINGS LLC - Florida Company Profile
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| Entity Name: | ACE LOGISTICS GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Oct 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Oct 2024 (10 months ago) |
| Document Number: | M20000005020 |
| FEI/EIN Number | 850657008 |
| Address: | 903C Montauk Hwy, 1812, Copiague, NY, 11726, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| FRANZESE JOSEPH | Member | 1915 WEST CARMEN STREET, TAMPA, FL, 33606 |
| KIMICK KEVIN | Member | 903C Montauk Hwy, Copiague, NY, 11726 |
| FRANZESE JOSEPH | Agent | 1915 WEST CARMEN STREET, TAMPA, FL, 32629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065328 | TIGER AUTO TRANSPORT | ACTIVE | 2022-05-26 | 2027-12-31 | - | 903C MONTAUK HWY, #1218, COPIAGUE, NY, 11726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-26 | 903C Montauk Hwy, 1812, Copiague, NY 11726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-26 | 1915 WEST CARMEN STREET, 2106, TAMPA, FL 32629 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State