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AB AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: AB AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB AMERICA, 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: 23 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: L13000176203
FEI/EIN Number 46-4861147

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

Address: 8606 VIA GIARDINO, Boca Raton, FL, 33433, US
Mail Address: 8606 VIA GIARDINO, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUGALIERES ALAIN S Manager 8606 VIA GIARDINO, Boca Raton, FL, 33433
NOTLYA HOLDINGS CORPORATION Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 8606 VIA GIARDINO, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-04-30 8606 VIA GIARDINO, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2021-04-30 NOTLYA HOLDINGS CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 8606 VIA GIARDINO, Boca Raton, FL 33433 -
LC AMENDMENT 2020-08-10 - -
REINSTATEMENT 2017-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
LC Amendment 2020-08-10
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-28
REINSTATEMENT 2017-11-30
ANNUAL REPORT 2015-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State