| Entity Name: | ABC GROUP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC GROUP MANAGEMENT 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. |
| 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: | 04 Apr 2017 (8 years ago) |
| Document Number: | L17000075844 |
| FEI/EIN Number |
821128833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 N PINE ISLAND RD SUITE 111, plantation, FL, 33322, US |
| Mail Address: | 1860 N PINE ISLAND RD SUITE 111, plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| VELAZQUEZ NESTOR | Manager | 2925 NE 2 DRIVE, HOMESTEAD, FL, 33033 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9332388410 | 2021-02-16 | 0455 | PPS | 13141 SW 192nd Ter # 1860, Miami, FL, 33177-3803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3280618200 | 2020-08-04 | 0455 | PPP | 13141 SW 192ND TER, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
