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ABC GROUP MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: ABC GROUP MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Apr 2017 (8 years ago)
Document Number: L17000075844
FEI/EIN Number 821128833
Address: 1860 N Pine Island Rd, Plantation, FL, 33322, US
Mail Address: 1860 N Pine Island Rd, Plantation, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ NESTOR Manager 2925 NE 2ND DR, HOMESTEAD, FL, 33033
VELASQUEZ NOLBERTO Manager 2925 NE 2ND DR, HOMESTEAD, FL, 33033
H & I TAX INVESTMENT CORP Agent 1860 N Pine Island Rd, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 1860 N PINE ISLAND RD SUITE 111, plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2023-03-10 1860 N PINE ISLAND RD SUITE 111, plantation, FL 33322 -
REGISTERED AGENT NAME CHANGED 2020-06-15 H & I TAX INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-04-04

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115000.00
Total Face Value Of Loan:
115000.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
115000.00
Total Face Value Of Loan:
115000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$125,000
Date Approved:
2021-02-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $124,999
Jobs Reported:
25
Initial Approval Amount:
$115,000
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,603.75
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $115,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State