| Entity Name: | ABUNDIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABUNDIA USA 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | L12000002083 |
| FEI/EIN Number |
45-4172569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9862 NW 9TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 9737 NW 41 ST, STE 355, DORAL, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS ADRIANA P | Manager | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| CONTRERAS ALVARO | Manager | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| RIOS ADRIANA P | Agent | 9862 NW 9TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 9862 NW 9TH ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 9862 NW 9TH ST, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 9862 NW 9TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-17 |
| LC Amendment | 2015-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9478648800 | 2021-04-23 | 0455 | PPP | 9862 NW 9th St, Miami, FL, 33172-3462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
