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AB EQUITY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AB EQUITY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB EQUITY 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: 29 Apr 2019 (6 years ago)
Document Number: L19000115858
FEI/EIN Number 83-4585353

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

Address: 20875 VIA VALENCIA DRIVE, BOCA RATON, FL, 33433, US
Mail Address: 20875 VIA VALENCIA DRIVE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARADI ADI Manager 20875 VIA VALENCIA DRIVE, BOCA RATON, FL, 33433
LAW OFFICES OF SCOTT A FRANK, PA Agent 3201 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 20875 VIA VALENCIA DRIVE, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State