| Entity Name: | ABD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABD INVESTMENT GROUP, 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: | 17 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000050906 |
| FEI/EIN Number |
204950869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL, 34102-6620 |
| Mail Address: | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL, 34102-6620 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE NORMAN C | Manager | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL, 341026620 |
| BURKE NORMAN C | Agent | 568 9TH STREET SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | BURKE, NORMAN CMGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 568 9TH STREET SOUTH, 137, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL 34102-6620 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL 34102-6620 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002129301 | LAPSED | 09-721-CA | CIR CRT 20 JUD CIR COLLIER CTY | 2009-08-20 | 2014-09-03 | $1,333,160.00 | ORION BANK, 5310 E. STATE ROAD 64, ATTN: DAVID PEARSON, SVP, BRADENTON, FL 34208-5500 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
