| Entity Name: | ABUSWIS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABUSWIS, 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: | 17 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2018 (7 years ago) |
| Document Number: | L18000015451 |
| FEI/EIN Number |
824110620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 SW 8th STREET, Homestead, FL, 33030, US |
| Mail Address: | 9860 SW 166TH STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULEIMAN MOHAMMAD | Authorized Member | 9860 SW 166TH STREET, MIAMI, FL, 33157 |
| SULEIMAN MOHAMMAD M | Agent | 9860 SW 166TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 33 SW 8th STREET, Homestead, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | SULEIMAN, MOHAMMAD M | - |
| LC AMENDMENT | 2018-03-15 | - | - |
| LC AMENDMENT | 2018-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-03-15 |
| LC Amendment | 2018-03-05 |
| Florida Limited Liability | 2018-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
