| Entity Name: | ABCW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABCW, 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000100459 |
| FEI/EIN Number |
46-3727753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14712 CALUSA PALMS DRIVE 203, FORT MYERS, FL, 33919 |
| Mail Address: | 14712 CALUSA PALMS DRIVE 203, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGO CATARINO A | Manager | 14712 CALUSA PALMS DRIVE 203, FORT MYERS, FL, 33919 |
| BORREGO CATARINO A | Agent | 14712 CALUSA PALMS DRIVE 203, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000086268 | MANZANILLO'S | EXPIRED | 2012-09-01 | 2017-12-31 | - | 14712 CALUSA PALMS DR 203, FORT MYERS, FL, 33919 |
| G11000089552 | 421 | EXPIRED | 2011-09-12 | 2016-12-31 | - | 9161 HOLLOW PINE DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | BORREGO, CATARINO A | - |
| LC AMENDMENT | 2012-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 14712 CALUSA PALMS DRIVE 203, FORT MYERS, FL 33919 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001040944 | ACTIVE | 1000000690918 | COLLIER | 2015-08-27 | 2025-12-04 | $ 2,076.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000678579 | ACTIVE | 1000000677656 | COLLIER | 2015-06-10 | 2035-06-17 | $ 3,061.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000472577 | ACTIVE | 1000000668788 | COLLIER | 2015-04-09 | 2025-04-17 | $ 623.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000506994 | ACTIVE | 1000000668769 | COLLIER | 2015-04-09 | 2035-04-27 | $ 16,672.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000945013 | LAPSED | 14-057-D7-OPA | LEON | 2014-09-22 | 2019-11-21 | $72,157.67 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14001135994 | ACTIVE | 1000000635392 | COLLIER | 2014-06-24 | 2034-12-17 | $ 756.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14001136000 | LAPSED | 1000000635393 | COLLIER | 2014-06-24 | 2024-12-17 | $ 404.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-21 |
| LC Amendment | 2012-08-30 |
| ANNUAL REPORT | 2012-03-04 |
| Florida Limited Liability | 2011-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
