A & B FINANCIAL ENTERPRISES OF SW FL LLC - Florida Company Profile
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| Entity Name: | A & B FINANCIAL ENTERPRISES OF SW FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & B FINANCIAL ENTERPRISES OF SW FL 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 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000015633 |
| Address: | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| Mail Address: | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CABALLERO BERTHA | Secretary | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| WATTS ANGELA | Treasurer | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| WALTS ANGELA | Manager | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| CABALLERO BERTHA | Manager | 17595 SOUTH TAMIAMI TRAIL, SUITE 200.2, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2007-03-02 | A & B FINANCIAL ENTERPRISES OF SW FL LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2007-03-02 |
| Florida Limited Liability | 2007-02-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State