| Entity Name: | ABI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABI GROUP 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: | 30 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (6 months ago) |
| Document Number: | L18000081884 |
| FEI/EIN Number |
82-5062106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4370 22nd Avenue SE, Naples, FL, 34117, US |
| Mail Address: | 4370 22nd Avenue SE, Naples, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSINDE ALEJANDRO P | Manager | 4370 22nd Avenue, Naples, FL, 34117 |
| BALSINDE TERESITA M | Agent | 4370 22nd Avenue SE, Naples, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 4370 22nd Avenue SE, Naples, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 4370 22nd Avenue SE, Naples, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | BALSINDE, TERESITA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-13 | 4370 22nd Avenue SE, Naples, FL 34117 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| REINSTATEMENT | 2024-11-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
