| Entity Name: | ABC'S FOR SUCCESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC'S FOR SUCCESS, 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: |
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: | 25 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Mar 2010 (15 years ago) |
| Document Number: | L10000021737 |
| FEI/EIN Number |
800553863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1550 Madruga Avenue, Coral Gables, FL, 33146, US |
| Address: | 1550 Madruga Avenue, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABC'S FOR SUCCESS, LLC GHT BENEFIT PLAN | 2023 | 800553863 | 2025-01-30 | ABC'S FOR SUCCESS, LLC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELEGI SORAYA FLCSW | Managing Member | 8900 SW 192 Drive, Cutler Bay, FL, 33157 |
| DIAZ ALEXIS NLMHC | Managing Member | 11226 SW 64 Lane, MIAMI, FL, 33173 |
| Melegi Soraya LCSW | Agent | 8900 SW 192 Drive, Cutler Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1550 Madruga Avenue, Suite 509, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 1550 Madruga Avenue, Suite 509, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 8900 SW 192 Drive, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | Melegi, Soraya, LCSW | - |
| LC AMENDMENT | 2010-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8630977309 | 2020-05-01 | 0455 | PPP | 4649 Ponce de Leon Blvd Suite 404, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1961148404 | 2021-02-03 | 0455 | PPS | 4649 Ponce de Leon Blvd Ste 404, Coral Gables, FL, 33146-2121 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
