| Entity Name: | AB1 HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB1 HOLDING 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: | 15 Feb 2011 (14 years ago) |
| Document Number: | L11000019780 |
| FEI/EIN Number |
27-4299473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 SW 27th Ave, MIAMI, FL, 33133, US |
| Mail Address: | 2937 SW 27th Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS PLLC | Agent | - |
| B&L Management Group | Manager | 2937 SW 27th Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Abitos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 255 Aragon Ave, 2nd Floor, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 2937 SW 27th Ave, Suite 202, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 2937 SW 27th Ave, Suite 202, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-13 |
| AMENDED ANNUAL REPORT | 2015-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
