| Entity Name: | ABS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABS HOLDINGS, 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000029634 |
| FEI/EIN Number |
341998203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, FL, 33487 |
| Mail Address: | 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009M57T9GUVCGI86 | L04000029634 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O O'SULLIVAN, JAMES J, 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, US-FL, US, 33487 |
| Headquarters | 1160 S. ROGERS CIRCLE, #2, BOCA RATON, US-FL, US, 33487 |
Registration details
| Registration Date | 2019-12-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-12-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000029634 |
| Name | Role | Address |
|---|---|---|
| O'SULLIVAN JAMES J | Agent | 1160 S. ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| GORN & ASSOCIATES, INC. | Managing Member | - |
| BRILLIANT ENTERPRISES, INC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | O'SULLIVAN, JAMES J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-27 | 1160 S. ROGERS CIRCLE, SUITE 2, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000116681 | ACTIVE | 2022-CA-008846 XXXX-MB | FIFTEENTH CIRCUIT PALM BEACH | 2023-03-20 | 2028-03-22 | $1,631,440.50 | SEAN DANA, 411 N NEW RIVER DR E, #2103, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
