| Entity Name: | ABCD INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABCD 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: |
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: | 27 Jan 2012 (13 years ago) |
| Document Number: | L12000013087 |
| FEI/EIN Number |
45-4381577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 |
| Mail Address: | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IT ENGINE, INC. | Managing Member | - |
| Antonio Castelli | Agent | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 |
| LUGO ACUNA, GENOVA | Managing Member | 1200 SW 125th Ave, SUITE L-404 PEMBROKE PINES, FL 33027 |
| Yilcian Castelli, PA | Managing Member | 14013 SW 49 St, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | Antonio Castelli | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 1200 SW 125th Ave, SUITE L-404, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
