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Ace Usa Top Up LLC

Company ID L21000372076 Status Active
Ace Usa Top Up LLC was incorporated as a Florida Limited Liability Company on August 18, 2021, with its office address at 1325 Nw 93rd Ct Ste: B 101 Doral, FL 33172. It is registered with the Florida Division of Corporations. Mosquera Vera, William Andres serves as both the registered agent and the company's Authorized Member. The company is currently active. It has been operating for 3 years, 11 months and 15 days.
Contact
Mail Address
1325 Nw 93rd Ct Ste: B 101 Doral, FL 33172
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-27
Company Name
Ace Usa Top Up LLC
Company ID
L21000372076
Date of Registration
2021-08-18
FEI/EIN Number
36-4995779
State
Florida
Type
Florida Limited Liability Company
Office Address
1325 Nw 93rd Ct Ste: B 101 Doral, FL 33172
Last Event
REINSTATEMENT
Date of Last Event
2023-09-27
Status
Active

Agent Information

Agent Name: Mosquera Vera, William Andres
Address: 1325 Nw 93rd Ct Ste: B 101 Doral, FL 33172 Name Changed: 09/27/2023 Address Changed: 09/27/2023

Governing Persons

Mosquera Vera, William Andres
Title:
Authorized Member
Address: 1325 Nw 93rd Ct Ste: B 101 Doral, FL 33172

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-25
timeline icon
ANNUAL REPORT
2024-04-29
timeline icon
REINSTATEMENT
2023-09-27
timeline icon
ANNUAL REPORT
2022-03-18
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Florida Limited Liability
2021-08-18

Documents

Filling Date
2025-04-25
Download
Description
ANNUAL REPORT
Filling Date
2024-04-29
Download
Description
ANNUAL REPORT
Filling Date
2023-09-27
Download
Description
REINSTATEMENT
Filling Date
2022-03-18
Download
Description
ANNUAL REPORT
Filling Date
2021-08-18
Download
Description
Florida Limited Liability

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