| Entity Name: | ABO CLAIMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABO CLAIMS, 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: | 06 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000001936 |
| FEI/EIN Number |
223920071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 THREE ISLANDS BLVD, SUITE 101, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 300 THREE ISLANDS BLVD, SUITE 101, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JORGE M | Manager | 300 THREE ISLANDS BLVD., SUITE 101, HALLANDALE BEACH, FL, 33009 |
| BAGDANOVICH ROBERT M | Secretary | 300 THREE ISLANDS BLVD. APT #305, HALLANDALE, FL, 33009 |
| ARANGO CARLOS E | Treasurer | 41 SE 5TH ST, APT 1009, MIAMI, FL, 33131 |
| CHARLES GUSKY B | Agent | 300 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 300 THREE ISLANDS BLVD, SUITE 101, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 300 THREE ISLANDS BLVD, SUITE 101, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 300 THREE ISLANDS BLVD, SUITE 101, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | CHARLES, GUSKY BCPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
