| Entity Name: | ABC PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2004 (21 years ago) |
| Document Number: | L04000017115 |
| FEI/EIN Number |
331095995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 Acme St, Orlando, FL, 32805-3605, US |
| Mail Address: | 1805 Acme St, Orlando, FL, 32805-3605, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGHNANI A J | Managing Member | 1805 Acme St, Orlando, FL, 328053605 |
| MANGHNANI ASHOK J | Agent | 1805 Acme St, Orlando, FL, 328053605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | MANGHNANI, ASHOK J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1805 Acme St, Orlando, FL 32805-3605 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1805 Acme St, Orlando, FL 32805-3605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 1805 Acme St, Orlando, FL 32805-3605 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000944842 | TERMINATED | 2012-CA-004430-O | CIRCUIT COURT ORANGE COUNTY | 2014-11-20 | 2019-11-20 | $455,410.76 | CENTENNIAL BANK, 1200 HILLCREST STREET, SUITE 102, ORLANDO, FL 32803 |
| J14000065960 | LAPSED | 2012-CA-004430-O | CIRCUIT COURT, ORANGE COUNTY | 2014-01-08 | 2019-01-15 | $455,410.76 | CENTENNIAL BANK, 1200 HILLCREST STREET, ORLANDO, FL 32806 |
| J09002218898 | LAPSED | 09-3563 CA 01 (DIV. 15) | CIRCUIT COURT MIAMI-DADE CNTY | 2009-11-17 | 2014-12-03 | $55,921.16 | GOLDFARB-FISCHER NOVELTY, INC., 10005 N.W. 58TH STREET, DORAL, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-23 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2257844 | Intrastate Non-Hazmat | 2011-12-22 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
