| Entity Name: | AB HOLDINGS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB HOLDINGS INTERNATIONAL, 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 07 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | L07000072387 |
| FEI/EIN Number |
421733563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL, 33131 |
| Address: | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NS CORPORATE SERVICES INC. | Agent | - |
| SOARES ARTHUR CESAR M | Manager | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL, 33131 |
| SOARES ARTHUR CESAR M | Director | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL, 33131 |
| SANTIAGO ANA P | Vice President | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL, 33131 |
| SANTIAGO ANA P | President | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL, 33131 |
| SANTIAGO ANA P | Secretary | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL, 33131 |
| SANTIAGO ANA P | Treasurer | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL, 33131 |
| SOARES ARTHUR CESAR M | President | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-11 | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-11 | NS CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-11 | 1110 BRICKELL AVENUE SUITE 310, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1395 BRICKELL AVE., SUITE 720, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001307801 | ACTIVE | 1000000386123 | MIAMI-DADE | 2013-08-21 | 2033-09-05 | $ 705.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-07 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| Reg. Agent Change | 2008-12-11 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
