Entity Name: | ABC FINANCE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ABC FINANCE, 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: | 01 Jun 2005 (20 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: | L05000053850 |
FEI/EIN Number |
203278209
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25987 S. TAMIAMI TRAIL, unit 104, BONITA SPRINGS, FL, 34134, US |
Mail Address: | 25987 S. TAMIAMI TRAIL, unit 104, BONITA SPRINGS, FL, 34134, US |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAVID JAN | Managing Member | 1240 MASSEY STREET, NAPLES, FL, 34120 |
David Jan | Agent | 1240 MASSEY STREET, NAPLES, FL, 34120 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000061758 | PICKLEBALL & TENNIS US | ACTIVE | 2020-06-03 | 2025-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G17000031805 | TENNIS GLOBAL | EXPIRED | 2017-03-26 | 2022-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G16000025849 | PICKLEBALL GLOBAL | EXPIRED | 2016-03-10 | 2021-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G15000024076 | TENNIS & US | EXPIRED | 2015-03-06 | 2020-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G15000024088 | TENNIS US | ACTIVE | 2015-03-06 | 2025-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G14000119806 | PICKLEBALL US | EXPIRED | 2014-12-01 | 2019-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G14000032525 | PICKLEBALL PLANET | EXPIRED | 2014-04-01 | 2019-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G12000074319 | TENNIS "R" US | EXPIRED | 2012-07-26 | 2017-12-31 | - | 6911 LIVINGSTON WOODS LANE, 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G11000127904 | NAPLES TENNIS | EXPIRED | 2011-12-28 | 2016-12-31 | - | 6911 LIVINGSTON WOODS LANE, NAPLES, FL, 34109 |
G11000035971 | NAPLES TENNIS SHOP | EXPIRED | 2011-04-12 | 2016-12-31 | - | 2126 TAMIAMI TRAIL NORTH, NAPLES, FL, 34102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-04-27 | 25987 S. TAMIAMI TRAIL, unit 104, BONITA SPRINGS, FL 34134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1240 MASSEY STREET, NAPLES, FL 34120 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 25987 S. TAMIAMI TRAIL, unit 104, BONITA SPRINGS, FL 34134 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-16 | David, Jan | - |
CANCEL ADM DISS/REV | 2006-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000183277 | ACTIVE | 1000000950103 | LEE | 2023-04-17 | 2043-04-26 | $ 46,723.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-03 |
ANNUAL REPORT | 2018-03-24 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-03-06 |
ANNUAL REPORT | 2014-03-03 |
ANNUAL REPORT | 2013-01-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5261847207 | 2020-04-27 | 0455 | PPP | 25987 S TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8674498403 | 2021-02-13 | 0455 | PPS | 25987 S Tamiami Trl, Bonita Springs, FL, 34134-7806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State