| Entity Name: | ABANZAMOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABANZAMOS, 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: | 12 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L17000211760 |
| FEI/EIN Number |
82-3533095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way, 3rd Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 334 Velarde Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013575174 | 2019-06-04 | 2022-12-13 | 95 MERRICK WAY FL 3, CORAL GABLES, FL, 331345310, US | 95 MERRICK WAY FL 3, CORAL GABLES, FL, 331345310, US | |||||||||||||
|
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| Phone | +1 305-778-9959 |
Authorized person
| Name | ITZEL MENDEZ |
| Role | CEO |
| Phone | 3057789959 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CARPENTER MATTHEW | Authorized Member | 799 CRANDON BLVD. #508, KEY BISCAYNE, FL, 33149 |
| MENDEZ RAMOS ITZEL | Chief Executive Officer | 799 CRANDON BLVD. #508, KEY BISCAYNE, FL, 33149 |
| CARPENTER MATTHEW | Agent | 799 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-28 | 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-28 | CARPENTER, MATTHEW | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-06 |
| REINSTATEMENT | 2020-11-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-07-19 |
| Florida Limited Liability | 2017-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
