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ABACO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ABACO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABACO HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2007 (18 years ago)
Document Number: L07000067372
FEI/EIN Number 260446881

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

Mail Address: 165 BROOKS STREET SE, UNIT 202, FT. WALTON BEACH, FL, 32548, US
Address: 1336 N. Ferdon Blvd, Crestview, FL, 32536, US
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLEY MICHAEL A Managing Member 165 BROOKS STREET SE, FT WALTON BEACH, FL, 32548
KELLEY CHARLES R Managing Member 165 BROOKS STREET SE, FT WALTON BEACH, FL, 32548
KELLEY CHARLES R Agent 165 BROOKS STREET SE, FT. WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 1336 N. Ferdon Blvd, Crestview, FL 32536 -
CHANGE OF MAILING ADDRESS 2016-03-16 1336 N. Ferdon Blvd, Crestview, FL 32536 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 165 BROOKS STREET SE, UNIT 202, FT. WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2008-04-10 KELLEY, CHARLES RJR -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3448557400 2020-05-07 0491 PPP 165 BROOKS ST SE Unit D, FORT WALTON BEACH, FL, 32548-2808
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27470
Loan Approval Amount (current) 27470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32548-2808
Project Congressional District FL-01
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27655.42
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State