Search icon

ABF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ABF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABF INVESTMENTS, 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: 23 Aug 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000083356
Address: 10366 W FLAGLER ST 2ND FLOOR, MIAMI, FL, 33174
Mail Address: 10366 W FLAGLER ST 2ND FLOOR, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLGUEIRA ALBERTO B Managing Member 10366 W FLAGLER ST 2ND FLOOR, MIAMI, FL, 33174
SANCHEZ-SUAREZ MONICA Managing Member 10366 W FLAGLER ST 2ND FLOOR, MIAMI, FL, 33174
MENDOZA JUAN Agent 660 NW 72ND AVENUE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State