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ABEB LAKES, LLC - Florida Company Profile

Company Details

Entity Name: ABEB LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABEB LAKES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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)
Last Event: LC AMENDMENT
Event Date Filed: 28 Apr 2014 (11 years ago)
Document Number: L12000013254
FEI/EIN Number 99-0372844

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 509 SOUTH ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166
Mail Address: 554 PERSEO STREET, SUITE J-3, ALTAMIRA, SAN JUAN PR, 00920, XX
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BYA Holding, LP Managing Member 1525 NORTH PARK DRIVE, SUITE 101, WESTON, FL, 33026
AARON BEHAR, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 490 Sawgrass Corporate Parkway, Suite 300, Sunrise, FL 33325 -
LC AMENDMENT 2014-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 509 SOUTH ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-06-24 509 SOUTH ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-06-24 AARON BEHAR P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State