| Entity Name: | ABC INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC INVESTMENTS, LLC. 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000012042 |
| FEI/EIN Number |
861097716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10361 Emerald Woods Ave, Orlando, FL, 32836, US |
| Mail Address: | 10361 Emerald Woods Ave, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGHNANI A J | Managing Member | 10361 Emerald Woods Ave, Orlando, FL, 32836 |
| MANGHNANI A J | Agent | 10361 Emerald Woods Ave, Orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 10361 Emerald Woods Ave, Orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 10361 Emerald Woods Ave, Orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 10361 Emerald Woods Ave, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-13 | MANGHNANI, A J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
