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