| Entity Name: | ABBA GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBA GROUP INVESTMENT 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: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000141724 |
| FEI/EIN Number |
454069402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 NE 9 TERR, POMPANO BEACH, FL, 33069, UN |
| Mail Address: | 2645 executive park dr, Weston, FL, 33331, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO ROBERTO JMR. | Managing Member | 2951 NE 9 TERR., POMPANO BEACH, FL, 33064 |
| LUCIO GABRIELA AMS. | Managing Member | 2951 NE 9 TERR., POMPANO BEACH, FL, 33064 |
| PACHECO ROBERTO JMR. | Agent | 2951 NE 9 TERR., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-27 | 2951 NE 9 TERR, POMPANO BEACH, FL 33069 UN | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | PACHECO, ROBERTO J, MR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| PENDING REINSTATEMENT | 2013-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-29 | 2951 NE 9 TERR, POMPANO BEACH, FL 33069 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-10-29 |
| Florida Limited Liability | 2011-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
