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ABBA USA LLC - Florida Company Profile

Company Details

Entity Name: ABBA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABBA USA 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: 27 Apr 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000082939
FEI/EIN Number 37-1825370

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

Address: 11714 BARLETTA DRIVE, ORLANDO, FL, 32827
Mail Address: 11714 BARLETTA DRIVE, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPUCCIO GIACOMO SANO Manager 11714 BARTLETTA DRIVE, ORLANDO, FL, 32827
DI FABIO DE SANO CONCETTA Manager 11714 BARLETTA DRIVE, ORLANDO, FL, 32827
SANO DE FABIO DOMENICO N Manager 11714 BARLETTA DRIVE, ORLANDO, FL, 32827
CAPPUCCIO GIACOMO SANO Agent 11714 BARLETTA DRIVE, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State