| Entity Name: | ACE LOGISTICS GROUP HOLDINGS 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: | 04 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Oct 2024 (6 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | M20000005020 |
| FEI/EIN Number |
850657008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
