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ABC 8340 LLC - Florida Company Profile

Company Details

Entity Name: ABC 8340 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC 8340 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: 25 Jul 2016 (9 years ago)
Document Number: L16000139478
FEI/EIN Number 823432275

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

Address: 6320 VENTURE DRIVE, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 6320 VENTURE DRIVE, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJMY THOMPSON, P.L. Agent -
Najmy Justin Esq. Auth 6320 VENTURE DRIVE, LAKEWOOD RANCH, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007927 AMERICAN BUSINESS CENTER C/O THE LAW OFFICE OF WALTER SOWA, III EXPIRED 2017-01-23 2022-12-31 - 435 12TH STREET WEST STE 206, BRADENTON, FL, 34205
G03225700110 AMERICAN BUSINESS CENTER ACTIVE 2003-08-13 2028-12-31 - 11311 UPPER MANATEE RIVER RD, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-19 6320 VENTURE DRIVE, SUITE 104, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2024-06-19 6320 VENTURE DRIVE, SUITE 104, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2024-06-19 Najmy Thompson, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 6320 VENTURE DRIVE, SUITE 104, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-13
Florida Limited Liability 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4417967102 2020-04-13 0455 PPP 11311 UPPER MANATEE RIVER RD, BRADENTON, FL, 34212
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 12502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 34212-0001
Project Congressional District FL-16
Number of Employees 7
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12652.02
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State