| Entity Name: | AB INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000005300 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 33 E. Robinson Street, ORLANDO, FL, 32801, US |
| Mail Address: | P.O. Box 2449, ORLANDO, FL, 32802, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA JOSE G | Agent | 33 E. ROBINSON STREET, SUITE 215, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| ARSLAN ZAFER | Managing Member | PO Box 2449, ORLANDO, FL, 328022449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 33 E. Robinson Street, 215, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 33 E. Robinson Street, 215, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 33 E. ROBINSON STREET, SUITE 215, ORLANDO, FL 32801 | No data |
| LC AMENDMENT | 2015-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | OLIVEIRA, JOSE G | No data |
| REINSTATEMENT | 2014-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-06-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-02 |
| LC Amendment | 2015-03-23 |
| REINSTATEMENT | 2014-03-14 |
| REINSTATEMENT | 2009-06-19 |
| Florida Limited Liability | 2007-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
