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ABD INVESTMENT GROUP, LLC

Company Details

Entity Name: ABD INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 May 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000050906
FEI/EIN Number 204950869
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

Agent

Name Role Address
BURKE NORMAN C Agent 568 9TH STREET SOUTH, NAPLES, FL, 34102

Manager

Name Role Address
BURKE NORMAN C Manager 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL, 341026620

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2010-02-17 BURKE, NORMAN CMGR No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 568 9TH STREET SOUTH, 137, NAPLES, FL 34102 No data
CHANGE OF MAILING ADDRESS 2009-03-04 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL 34102-6620 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL 34102-6620 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State