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ABOB INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ABOB INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABOB INVESTMENT 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: 15 Nov 2016 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: L16000209274
FEI/EIN Number 81-4450443

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

Address: 18921 NW 5 STREET, PEMBROKE PINES, FL, 33029, US
Mail Address: 18921 NW 5 STREET, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBREGON MARTHA Managing Member 18921 NW 5 STREET, PEMBROKE PINES, FL, 33029
Aguilar Richard Agent 814 Ponce de Leon, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-24 Aguilar, Richard -
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 814 Ponce de Leon, #310, Coral Gables, FL 33134 -
LC DISSOCIATION MEM 2019-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-15 18921 NW 5 STREET, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-06-15 18921 NW 5 STREET, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-24
AMENDED ANNUAL REPORT 2019-09-17
AMENDED ANNUAL REPORT 2019-09-16
CORLCDSMEM 2019-09-16
ANNUAL REPORT 2019-01-06
AMENDED ANNUAL REPORT 2018-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4283038410 2021-02-06 0455 PPS 18921 NW 5th St, Pembroke Pines, FL, 33029-3286
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15857
Loan Approval Amount (current) 15857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-3286
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15978.21
Forgiveness Paid Date 2021-11-16
9562097100 2020-04-15 0455 PPP 18921 NW 5TH ST, PEMBROKE PINES, FL, 33029
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 1
NAICS code 532289
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15965.78
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State