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AB&SONS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AB&SONS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB&SONS INVESTMENTS 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: 14 Mar 2019 (6 years ago)
Document Number: L19000072550
FEI/EIN Number 30-1184358

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

Mail Address: 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819, US
Address: 1439 MOON VALLEY DR, CHAMPIONS GATE, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA XAVIER ADALTO Manager RUA JOSE CARDOSO DA SILVA 125, RIO BONITO, RJ, 28800-000
A DE SOUZA XAVIER BETANIA Manager RUA JOSE CARDOSO DA SILVA 125, RIO BONITO, RJ, 28800-000
INTERNATIONAL DIVISION BY LARSON LLC Agent 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-25 1439 MOON VALLEY DR, CHAMPIONS GATE, FL 33896 -
CHANGE OF MAILING ADDRESS 2020-03-03 1439 MOON VALLEY DR, CHAMPIONS GATE, FL 33896 -
REGISTERED AGENT NAME CHANGED 2020-03-03 INTERNATIONAL DIVISION BY LARSON LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State