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AB FLORIDA PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: AB FLORIDA PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AB FLORIDA PROPERTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000152074
FEI/EIN Number 83-0987665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 930 SW 98TH AVENUE, PEMBROKE PINES, FL 33025
Mail Address: 930 SW 98TH AVENUE, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHFAQ, ZARIN Agent 930 SW 98TH AVENUE, PEMBROKE PINES, FL 33025
ASHFAQ, ZARIN Manager 930 SW 98TH AVENUE, PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-08-23 ASHFAQ, ZARIN -
REINSTATEMENT 2020-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-11-13 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-03
AMENDED ANNUAL REPORT 2020-07-29
REINSTATEMENT 2020-01-13
LC Amendment 2018-11-13
Florida Limited Liability 2018-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7501728103 2020-07-23 0455 PPP 930 sw 98th ave, pembroke pines, FL, 33025-0910
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20722
Loan Approval Amount (current) 20722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address pembroke pines, BROWARD, FL, 33025-0910
Project Congressional District FL-25
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20959.88
Forgiveness Paid Date 2021-09-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State