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ABB 1 REALTY, LLC - Florida Company Profile

Company Details

Entity Name: ABB 1 REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABB 1 REALTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L06000061413
FEI/EIN Number 205053842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: NRAI SERVICES, INC., 1200 South Pine Island Road, PLANTATION, FL, 33324, US
Mail Address: ? BHANSALI EQUITIES US LLC, 126 BAY COLONY DRIVE, WEST WOOD, MA, 02090, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHANSALI EQUITIES US, LLC Managing Member 3332 NE 190TH, AVENTURA, FL, 33180
NITIN TRIVEDI Othe ? BHANSALI EQUITIES US LLC, WESTWOOD, MA, 02090
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 NRAI SERVICES, INC., 1200 South Pine Island Road, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-02-07 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 1200 South Pine Island Road, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-02-17 NRAI SERVICES, INC., 1200 South Pine Island Road, PLANTATION, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2006-06-22 ABB 1 REALTY, LLC -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State