ACE INVESTMENTS, LLC is a South Dakota llc, registered 2013-04-30. Its principal address is 110 E. CENTER ST. SUITE 2053, MADISON, SD, 57042. Public records on file: 1 SoS registration, 1 federal contract, 1 loan record, 2 USDOT records.
| Legal entity name | ACE INVESTMENTS, LLC |
|---|---|
| Doing business as | ACE FREIGHT & LOGISTICS |
| Principal address | 110 E. CENTER ST. SUITE 2053MADISON57042SDUnited States3582 GANGES 5 PTS RD, MANSFIELD, OH, 44903 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 30 April 2013 (over 13 years ago) |
| Shareholders | JOSH HUGHES, owner |
| Dissolved | 2018-05-04 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL032181 |
| EIN | 364935564 |
| USDOT carrier | USDOT 4151878 Β· 1 power unit Β· 1 driver Β· Interstate |
| Registered agent |
|---|
| DAKOTA AGENT SERVICES, LLC |
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $822K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ACE INVESTMENTS, LLC | 2013-04-30 | DAKOTA AGENT SERVICES, LLC | β | Dissolved | |
Filing ID DL032181 Jurisdiction Domestic Β· LLC Principal address 110 E. CENTER ST. SUITE 2053, MADISON, SD, 57042 Registered agent DAKOTA AGENT SERVICES, LLC110 E. Center St., Suite 2053, Madison, SD, 57042 Officers Not reported | ||||||
Companies and people linked to ACE INVESTMENTS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | 4151878 | Interstate carrier | β | Active | |
| Ohio | 4151878 | Carrier authority (USDOT) | β | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $822,000 | 2025-01-23 | β | β | EXEMPT | |
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Companies adjacent to ACE INVESTMENTS, LLC in the South Dakota Secretary of State register, in alphabetical order.
55 companies are registered at 110 E. CENTER ST. SUITE 2053, MADISON β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/2957-7916-3556.