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ABI SERVICES GROUP LLC - Florida Company Profile

Company Details

Entity Name: ABI SERVICES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABI SERVICES 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.
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: 15 Aug 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L13000115516
FEI/EIN Number 46-4588931

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

Address: 4700 SHERIDAN ST, HOLLYWOOD, FL, 33021, US
Mail Address: 4700 SHERIDAN ST, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKAR IRYNA President 4700 SHERIDAN ST, HOLLYWOOD, FL, 33021
AKAR IRYNA Agent 4700 SHERIDAN ST T, HOLLYWOOOD, FL, 33021

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-11-02 - -
REGISTERED AGENT NAME CHANGED 2020-11-02 AKAR, IRYNA -
REGISTERED AGENT ADDRESS CHANGED 2020-11-02 4700 SHERIDAN ST T, HOLLYWOOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-15 4700 SHERIDAN ST, SUITE T, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2020-10-15 4700 SHERIDAN ST, SUITE T, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2021-04-30
CORLCRACHG 2020-11-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9049697701 2020-05-01 0455 PPP 111 NE 1 STREET 902, MAIAMI, FL, 33132
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State