| Entity Name: | ABACOA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABACOA FINANCIAL 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000078061 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 S UNIVERSITY DRIVE, STE 301, DAVIE, FL, 33328 |
| Mail Address: | P.O. BOX 213338, WEST PALM BEACH, FL, 33421 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESBETH CAMELLE | Managing Member | 9394 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411 |
| NESBETH HYLTON | Manager | 9394 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411 |
| BULLOCK GARETH H | Agent | 5400 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5400 S UNIVERSITY DRIVE, STE 301, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 5400 S UNIVERSITY DRIVE, STE 301, DAVIE, FL 33328 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-02-28 | ABACOA FINANCIAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 5400 S UNIVERSITY DRIVE, STE 301, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment and Name Change | 2011-02-28 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
