| Entity Name: | AB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000056046 |
| FEI/EIN Number |
721601678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11725 sw 185st, MIAMI, FL, 33177, US |
| Mail Address: | 11725 sw 185 st, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUSTAVO N | Managing Member | 151 N. HIBISCUS DR, MIAMI BEACH, FL, 33139 |
| GONZALEZ GUSTAVO N | Agent | 11725 sw 185 st, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11725 sw 185st, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11725 sw 185st, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11725 sw 185 st, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | GONZALEZ, GUSTAVO N | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000493808 | ACTIVE | 1000000601947 | MIAMI-DADE | 2014-03-31 | 2034-05-01 | $ 9,060.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000251834 | ACTIVE | 1000000583427 | MIAMI-DADE | 2014-02-21 | 2034-03-04 | $ 4,542.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000802729 | ACTIVE | 1000000477905 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 8,184.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
