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ABGAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ABGAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ABGAN 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: 08 Sep 2010 (14 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L10000094383
FEI/EIN Number 27-3419963

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

Address: 100 S.E. 32ND ROAD, MIAMI, FL 33129
Mail Address: 100 S.E. 32ND ROAD, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENWALD, ERIC Agent 100 S.E. 32ND ROAD, MIAMI, FL 33129
GANS, STEPHEN Manager 100 S.E. 32ND ROAD, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -
REGISTERED AGENT NAME CHANGED 2012-01-09 GREENWALD, ERIC -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 100 S.E. 32ND ROAD, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-17 100 S.E. 32ND ROAD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2011-01-17 100 S.E. 32ND ROAD, MIAMI, FL 33129 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-13

Date of last update: 23 Feb 2025

Sources: Florida Department of State