ABEX INVESTMENT LLC - Florida Company Profile
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| Entity Name: | ABEX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABEX INVESTMENT 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000054709 |
| FEI/EIN Number |
830402350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1521 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ERNESTO | Managing Member | 1521 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| IGLESIAS ERNESTO | Agent | 1521 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-31 |
| Florida Limited Liabilites | 2004-07-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State