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ABU REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ABU REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABU REAL ESTATE, 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: 19 Sep 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000091905
FEI/EIN Number NOT APPLICABLE

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

Address: 7270 NW 12 ST, 300, MIAMI, FL, 33126
Mail Address: 7270 NW 12 ST, 300, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ DALGYS Managing Member 7270 NW 12 ST, SUITE 300, MIAMI, FL, 33126
MARZOA IVAN M Manager 7270 NW 12 ST, SUITE 300, MIAMI, FL, 33126
MARZOA IVAN M Agent 7270 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-29 7270 NW 12 ST, 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2007-01-29 7270 NW 12 ST, 300, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2007-01-29 MARZOA, IVAN M -
REGISTERED AGENT ADDRESS CHANGED 2007-01-29 7270 NW 12 ST, 300, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2007-01-29
Florida Limited Liability 2006-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State