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ABEO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ABEO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABEO INVESTMENTS 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: 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: 02 Jul 2008 (17 years ago)
Date of dissolution: 12 Dec 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: L08000064552
FEI/EIN Number 300493369

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

Address: 8207 NARROW LEAF POINT, SANFORD, FL, 32771
Mail Address: 8207 NARROW LEAF POINT, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JESUS Manager 8207 NARROW LEAF POINT, SANFORD, FL, 32771
RIVERA JESUS Agent 8207 NARROW LEAF POINT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-12-12 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 8207 NARROW LEAF POINT, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 8207 NARROW LEAF POINT, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2011-04-29 8207 NARROW LEAF POINT, SANFORD, FL 32771 -
REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-10-09 RIVERA, JESUS -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
LC Voluntary Dissolution 2011-12-12
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-18
REINSTATEMENT 2009-10-09
Florida Limited Liability 2008-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State