| Entity Name: | ABC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC INVESTMENT GROUP 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: | 11 Apr 2011 (14 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: | L11000043006 |
| Address: | 8251 OLD CUTLER ROAD, MIAMI, FL, 33134 |
| Mail Address: | 8251 OLD CUTLER ROAD, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS DE LA OSA, CPA, P.A | Agent | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ LUIS E | Manager | 8251 OLD CUTLER ROAD, MIAMI, FL, 33134 |
| GARCIA YEGORT | Managing Member | 8251 OLD CUTLER ROAD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
