| Entity Name: | ABHAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABHAY, 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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Feb 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Feb 2011 (14 years ago) |
| Document Number: | L06000073875 |
| FEI/EIN Number |
205267612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36TH STREET, SUITE 25-D, DORAL, FL, 33166, US |
| Mail Address: | 8181 NW 36TH STREET, SUITE 25-D, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUERA JUAN A | Managing Member | 8181 NW 36 ST SUITE 25-D, DORAL, FL, 33166 |
| CALDERON YELITZA M | Managing Member | 8181 NW 36 ST SUITE 25-D, DORAL, FL, 33166 |
| SEQUERA JUAN A | Agent | 8181 NW 36TH STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000005295 | INSERMAN DE VENEZUELA C.A. | EXPIRED | 2011-01-11 | 2016-12-31 | - | 7950 NW 53 ST, STE 215, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-02-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000017532. CONVERSION NUMBER 900000111529 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 8181 NW 36TH STREET, SUITE 25-D, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 8181 NW 36TH STREET, SUITE 25-D, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | SEQUERA, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 8181 NW 36TH STREET, SUITE 25-D, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-08-20 |
| Florida Limited Liability | 2006-07-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
