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ABX HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ABX HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABX HOLDINGS, 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: 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: 25 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000030296
FEI/EIN Number 462287573

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

Address: 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
Mail Address: 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR DIEGO Managing Member 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131
ESCOBAR DIEGO Agent 800 CLAUGHTON ISLAND DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 800 CLAUGHTON ISLAND DRIVE, 801, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 800 CLAUGHTON ISLAND DRIVE, 801, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-26 800 CLAUGHTON ISLAND DRIVE, 801, MIAMI, FL 33131 -
LC AMENDMENT 2015-10-13 - -
REGISTERED AGENT NAME CHANGED 2015-04-23 ESCOBAR, DIEGO -
LC AMENDMENT 2015-04-23 - -
REINSTATEMENT 2014-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-26
LC Amendment 2015-04-23
ANNUAL REPORT 2015-04-08
REINSTATEMENT 2014-12-10
Florida Limited Liability 2013-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State