Search icon

ABBY SERVICES USA, LLC - Florida Company Profile

Company Details

Entity Name: ABBY SERVICES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABBY SERVICES USA, 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: 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: 25 Feb 2019 (6 years ago)
Document Number: L19000053984
FEI/EIN Number 83-3846997

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

Address: 3046 Del Prado Blvd S, Suite 1c5, Cape Coral, FL, 33904, US
Mail Address: 3046 Del Prado Blvd S, Suite 1c5, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA BETSY G Manager 3046 Del Prado Blvd S, Cape Coral, FL, 33904
MOLINA YEXSELTZ M Manager 3046 Del Prado Blvd S, Cape Coral, FL, 33904
MOLINA BETSY GSR. Agent 3046 Del Prado Blvd S, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000009190 ABBY AYUDA ACTIVE 2025-01-22 2030-12-31 - 811 SW 44TH ST, UNIT 2, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 3046 Del Prado Blvd S, Suite 1c5, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-04-19 3046 Del Prado Blvd S, Suite 1c5, Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 3046 Del Prado Blvd S, Suite 1c5, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State