| Entity Name: | ABYAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABYAN HOLDINGS 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: |
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: | 25 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000242228 |
| FEI/EIN Number |
84-3304154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, STE 218, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AABENALLOUN FAMILY TRUST | Manager | 300 W 41ST STREET, MIAMI BEACH, FL, 33140 |
| NAKASH CAPITAL TRUST | Manager | c/o Law Offices of Paul M. Kade, Venice, FL, 34293 |
| BENALLOUN ALBERT | Agent | 300 W 41ST STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-28 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
