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AMERICAN BEST INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN BEST INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Aug 2017 (8 years ago)
Document Number: L17000164267
FEI/EIN Number 82-2353848
Mail Address: 7742 N KENDALL DR, MIAMI, FL, 33156, US
Address: 7418 SW 48 ST, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTINEIRA PEREZ DAIMARA Auth 7742 N KENDALL DR, MIAMI, FL, 33156
CASTINEIRA PEREZ DAIMARA Agent 7742 N KENDALL DR, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023860 ABIG TAX SERVICES ACTIVE 2022-02-28 2027-12-31 - 7418 SW 48TH ST, MIAMI, FL, 33155
G18000017443 ABIG REAL ESTATE ACTIVE 2018-02-01 2028-12-31 - 7742 N KENDALL DR, MIAMI, FL, 33156
G17000084652 ABIG TAX SERVICES EXPIRED 2017-08-05 2022-12-31 - 7418 SW 48 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-27 7418 SW 48 ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-03-27 CASTINEIRA PEREZ, DAIMARA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 7742 N KENDALL DR, #155, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-01
Florida Limited Liability 2017-08-02

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
3380.00
Total Face Value Of Loan:
3380.00
Date:
2020-05-28
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:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2020-05-28
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:
10800.00
Total Face Value Of Loan:
10800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,380
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,398.43
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $3,378

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Date of last update: 02 Aug 2025

Sources: Florida Department of State