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AB1 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AB1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB1 INVESTMENTS 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: 23 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000014036
Address: 3314 ROBERT TRENT JONES, 303, ORLANDO, FL, 32835
Mail Address: 3314 ROBERT TRENT JONES DR, 303, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARDO MARIELA Manager 3314 ROBERT TRENT JONES DR UNIT 303, ORLANDO, FL, 32835
LAFEE HUMBERTO O Agent 3314 ROBERT TRENT JONES DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State