| Entity Name: | ABU/NANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABU/NANA, 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: |
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: | 17 Jul 2015 (10 years ago) |
| Document Number: | L15000123135 |
| FEI/EIN Number |
47-5349430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11002 CRESCENT BAY BLVD, CLERMONT, FL, 34711, US |
| Mail Address: | 11002 CRESCENT BAY BLVD, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUMARIEGA CESAR A | Manager | 11002 CRESCENT BAY BLVD, CLERMONT, FL, 34711 |
| Pumariega Valnea C | Manager | 11002 CRESCENT BAY BLVD, CLERMONT, FL, 34711 |
| SANTAMARINA GEORGE M | Agent | 13831 SW 59 STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 11002 CRESCENT BAY BLVD, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 11002 CRESCENT BAY BLVD, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
