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AB3 INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AB3 INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB3 INVESTMENT 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: 08 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2014 (11 years ago)
Document Number: L14000107459
FEI/EIN Number 47-1291993

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

Address: 12311 SW 63rd Ave., Pinecrest, FL, 33156, US
Mail Address: 12311 SW 63rd Ave., Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO ALEXANDER Manager 12311 SW 63rd Ave., Pinecrest, FL, 33156
BLANCO ALEXANDER Agent 12311 SW 63rd Ave., Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 12311 SW 63rd Ave., Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-02-06 12311 SW 63rd Ave., Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 12311 SW 63rd Ave., Pinecrest, FL 33156 -
LC AMENDMENT 2014-07-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

USAspending Awards / Financial Assistance

Date:
2022-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. ELIMINATE BALLOON PAYMENTS. HIRE MORE STAFF. FINANCE BUSINESS EXPENSE. OPEN UP WORKING CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-19000.00
Total Face Value Of Loan:
422000.00
Date:
2019-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
265600.00
Total Face Value Of Loan:
265600.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State