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ACE Enterprises, LLC

Company Details

Name: ACE Enterprises, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 21 Feb 2022 (3 years ago)
Organization Date: 21 Feb 2022 (3 years ago)
Organization Number: 1192140
Primary County: Hardin
Place of Formation: KENTUCKY
Last Annual Report: 09 Nov 2023 (a year ago)
Managed By: Members
Principal Office: 2360 S Dixie Blvd, Radcliff, KY 40160
Principal Office ZIP code: 40160

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACE ENTERPRISES 401(K) RETIREMENT SAVINGS PLAN 2017 311002639 2018-07-06 ACE ENTERPRISES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336210
Sponsor’s telephone number 8596213113
Plan sponsor’s address 1212 E. NEW CIRCLE ROAD, LEXINGTON, KY, 40505
ACE ENTERPRISES 401(K) RETIREMENT SAVINGS PLAN 2016 311002639 2017-09-22 ACE ENTERPRISES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336210
Sponsor’s telephone number 8596213113
Plan sponsor’s address 1212 E. NEW CIRCLE ROAD, LEXINGTON, KY, 40505
ACE ENTERPRISES 401(K) RETIREMENT SAVINGS PLAN 2015 311002639 2016-10-17 ACE ENTERPRISES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336210
Sponsor’s telephone number 8596213113
Plan sponsor’s address 1212 E. NEW CIRCLE ROAD, LEXINGTON, KY, 40505

Registered Agent

Name Role
Mafaz Ansar Registered Agent

Organizer

Name Role
Mafaz Ansar Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Reinstatement Certificate of Existence 2023-11-09
Reinstatement 2023-11-09
Reinstatement Approval Letter Revenue 2023-11-08
Administrative Dissolution 2023-10-04

Date of last update: 31 Oct 2024

Sources: Kentucky Secretary of State