| Entity Name: | AB INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB INVEST USA, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000005300 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ARSLAN ZAFER | Managing Member | PO Box 2449, ORLANDO, FL, 328022449 |
| OLIVEIRA JOSE G | Agent | 33 E. ROBINSON STREET, SUITE 215, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 33 E. Robinson Street, 215, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 33 E. Robinson Street, 215, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 33 E. ROBINSON STREET, SUITE 215, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2015-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | OLIVEIRA, JOSE G | - |
| REINSTATEMENT | 2014-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
