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ACES PRIVATE INVESTIGATION AND BODY GUARD SERVICE LLC - Florida Company Profile

Company Details

Entity Name: ACES PRIVATE INVESTIGATION AND BODY GUARD SERVICE 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 Feb 2021 (4 years ago)
Document Number: M21000001938
FEI/EIN Number 900865975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37 N. Orange Ave., STE. 500, Orlando, FL, 32801, US
Mail Address: 37 N. Orange Ave., STE. 500, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MOTA HENRY III Manager 5460 BABCOCK RD STE 120, SAN ANTONIO, TX, 78240
MOTA HENRY III Member 5460 BABCOCK RD STE 120, SAN ANTONIO, TX, 78240
GADSDEN MARCA Agent 244 LOCUST RD, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 37 N. Orange Ave., STE. 500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2022-07-12 37 N. Orange Ave., STE. 500, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-09
Foreign Limited 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State