| Entity Name: | ABY SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABY SUPPLY, 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: | 30 Oct 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L19000267936 |
| FEI/EIN Number |
84-3637905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 947 16TH LN, PALM HARBOR, FL, 34683, US |
| Mail Address: | 947 16TH LN, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR ANAYS H | Auth | 947 16TH LN, PALM HARBOR, FL, 34683 |
| Morales Bethasby | Auth | 947 16TH LN, PALM HARBOR, FL, 34683 |
| Morales Efrain | Auth | 912 Lamar St SW, Decatur, AL, 35601 |
| AGUILAR ANAYS H | Agent | 947 16TH LN, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8631989001 | 2021-05-28 | 0455 | PPP | 947 16th Ln N/A, Palm Harbor, FL, 34683-4708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
