ABBEY HOLDING LLC - Florida Company Profile

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Company Details

Entity Name:	ABBEY HOLDING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	18 Feb 2020 (6 years ago)
Document Number:	L20000054582
FEI/EIN Number	84-4904874
Mail Address:	600 Grapetree Dr, Key Biscayne, FL, 33149, US
Address:	5409 NW 74TH AVE, MIAMI, FL, 33166, US
ZIP code:	33166
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
FLORES LILIANA M	Manager	600 Grapetree Dr, Key Biscayne, FL, 33149
ARENAS THAYS E	Manager	600 Grapetree Dr, Key Biscayne, FL, 33149
-	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000156945	INMIGRAFORMA	ACTIVE	2023-12-26	2028-12-31	-	600 GRAPETREE DR, APT 4FN, KEY BISCAYNE, FL, 33149

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-25	5409 NW 74TH AVE, MIAMI, FL 33166	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-25	5409 NW 74TH AVE, MIAMI, FL 33166	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-25	5409 NW 74TH AVE, MIAMI, FL 33166	-

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-14
ANNUAL REPORT	2022-04-25
ANNUAL REPORT	2021-01-15
Florida Limited Liability	2020-02-18

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Date of last update: 01 Aug 2025

Sources: Florida Department of State