| Entity Name: | ABC INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC INVEST 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: | 09 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | L18000089839 |
| FEI/EIN Number |
38-4081811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1993 CRESTVIEW WAY, NAPLES, FL, 34119, US |
| Mail Address: | 1993 CRESTVIEW WAY, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHITRIT ALAIN E | Manager | 1993 CRESTVIEW WAY, NAPLES, FL, 34119 |
| LEVEL BENEDICTE | Manager | 1993 CRESTVIEW WAY, NAPLES, FL, 34119 |
| CHITRIT ALAIN ESr. | Agent | 1993 CRESTVIEW WAY, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000116572 | BONITA SANDWICH | EXPIRED | 2018-10-29 | 2023-12-31 | - | 3326 MARY STREET, SUITE 602, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 1993 CRESTVIEW WAY, 131, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | CHITRIT, ALAIN ELIE, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 1993 CRESTVIEW WAY, 131, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2020-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 1993 CRESTVIEW WAY, 131, NAPLES, FL 34119 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-08-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000471944 | TERMINATED | 1000000832225 | LEE | 2019-07-01 | 2039-07-10 | $ 2,752.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-03-30 |
| LC Amendment | 2018-08-02 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
