| Entity Name: | ABI INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABI INVESTMENT GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000028079 |
| FEI/EIN Number |
320086818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO LUZ M | Manager | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| JARAMILLO HOYOS ALBA LUCIA | Managing Member | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| KAPSIL CORPORATION (A PANAMANIAN COMPANY) | Managing Member | 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496 |
| ALONSO&GARCIA | Agent | 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-11 | ALONSO&GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 300 SEVILLA AVENUE, SUITE201, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-07-02 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-12-19 |
| Florida Limited Liability | 2003-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
