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ABI EQUITY GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ABI EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: L17000182888
FEI/EIN Number 82-2640712
Address: 10661 SW 53 street, Cooper City, FL, 33328, US
Mail Address: 10661 SW 53 street, Cooper City, FL, 33328, US
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
HASSAN DAVID M Authorized Member 10661 SW 53 street, Cooper City, FL, 33328
BENAIM DEBORAH Authorized Member 10661 SW 53 street, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 10661 SW 53 street, Cooper City, FL 33328 -
CHANGE OF MAILING ADDRESS 2022-04-08 10661 SW 53 street, Cooper City, FL 33328 -
LC AMENDMENT 2018-03-16 - -
LC AMENDMENT 2017-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-07
LC Amendment 2018-03-16
ANNUAL REPORT 2018-01-25
LC Amendment 2017-10-13

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
15750.00
Total Face Value Of Loan:
15750.00
Date:
2020-04-29
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:
17700.00
Total Face Value Of Loan:
17700.00
Date:
2020-04-29
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:
17700.00
Total Face Value Of Loan:
17700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,750
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,982.58
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $15,750
Jobs Reported:
2
Initial Approval Amount:
$17,700
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,700
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,915.79
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $13,275
Utilities: $4,425

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Date of last update: 03 Aug 2025

Sources: Florida Department of State