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ACE UNITED II, INC

Company Details

Entity Name: ACE UNITED II, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 19 Jul 2016 (9 years ago)
Document Number: P16000060317
FEI/EIN Number 81-3263707
Address: 7300 SW 41 ST, MIAMI, FL 33155
Mail Address: 14675 SW 73 LANE, MIAMI, FL 33183
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENGOCHEA, ENRIQUE J Agent 14675 SW 73 LANE, MIAMI, FL 33183

President

Name Role Address
BENGOCHEA, ENRIQUE J President 14675 SW 73 LANE, MIAMI, FL 33183

Vice President

Name Role Address
BENGOCHEA, MODESTO Vice President 13005 SW 76 TERR, MIAMI, FL 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127374 MOBY AUTO COLLISION REPAIR CENTER - KENDALL EXPIRED 2016-11-28 2021-12-31 No data 12629 SW 130 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 7300 SW 41 ST, MIAMI, FL 33155 No data

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1802007110 2020-04-10 0455 PPP 7300 SW 41 STREET, MIAMI, FL, 33155-4504
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194527
Loan Approval Amount (current) 194527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-4504
Project Congressional District FL-27
Number of Employees 17
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 197034.24
Forgiveness Paid Date 2021-07-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State