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 |
Name | Role | Address |
---|---|---|
BURKE NORMAN C | Agent | 568 9TH STREET SOUTH, NAPLES, FL, 34102 |
Name | Role | Address |
---|---|---|
BURKE NORMAN C | Manager | 568 9TH STREET SOUTH, SUITE 137, NAPLES, FL, 341026620 |
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 |
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 Feb 2025
Sources: Florida Department of State