11 mar The Defendants deliver these providing materials to potential investors being solicited by the ISOs.
Ace Management is identified into the providing materials being a Florida liability company that is limited. The offering materials identify Ace Management as Ace Payday's "Manager" and explain it as "a payday that is professional and always check cashing Management Co."
Ace Management Inc. is a Florida Corporation headquartered within the location that is same Ace Payday in North Miami Beach, Florida. Ace Management Inc. had been created may 22, 2001. Ace Management Inc. is identified on Ace Payday's filings with all the Florida Department of State since the LLC manager for Ace Payday. Bianco , (age unknown), resides in North Miami Beach, Florida. Bianco could be the only known officer of Ace Payday, Ace Management, and Ace Management Inc., and as a consequence controls Ace Payday, Ace Management, and Ace Management Inc.