| Entity Name: | ABC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000075794 |
| FEI/EIN Number |
204247777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 NW 7TH STREET, BOCA RATON, FL, 33486 |
| Mail Address: | 1208 NW 7TH STREET, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORMILE BEVERLI | Manager | 1208 NW 7TH STREET, BOCA RATON, FL, 33486 |
| WEAVER PHILLIP | Manager | 45 EAGLES WAY, BALTIMORE, MD, 21236 |
| GREEN APRIL | Managing Member | 7116 MORNING WALK, COLUMBIA, MD, 21046 |
| GREEN CARLOS | Managing Member | 1190 W NORTHERN PARKWAY #402, BALTIMORE, MD, 21210 |
| MORMILE BEVERLI | Agent | 1208 NW 7TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-05 | 1208 NW 7TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-05 | 1208 NW 7TH STREET, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-05 | 1208 NW 7TH STREET, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-05 |
| Florida Limited Liability | 2005-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
