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ABIA ENTERPRISE LLC - Florida Company Profile

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Company Details

Entity Name: ABIA ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABIA ENTERPRISE 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 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000045430
FEI/EIN Number 82-2314840

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

Address: 47 west 3rd st, Hialeah, FL, 33010, US
Mail Address: 47 west 3rd st, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEYRA ALIETTE R Managing Member 47 west 3rd st, Hialeah, FL, 33010
NEYRA ALIETTE R Agent 47 west 3rd st, Hialeah, FL, 33010

National Provider Identifier

NPI Number:
1942839675
Certification Date:
2020-04-04

Authorized Person:

Name:
ALIETTE NEYRA
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
163W00000X - Registered Nurse
Is Primary:
No
Selected Taxonomy:
3747P1801X - Personal Care Attendant
Is Primary:
No
Selected Taxonomy:
374U00000X - Home Health Aide
Is Primary:
No
Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-04 47 west 3rd st, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2020-05-04 47 west 3rd st, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-04 47 west 3rd st, Hialeah, FL 33010 -
LC AMENDMENT 2017-08-04 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-19
LC Amendment 2017-08-04
Florida Limited Liability 2017-02-27

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10100.00
Total Face Value Of Loan:
10100.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State