| Entity Name: | ABBEY HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBEY HOLDING 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: |
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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000054582 |
| FEI/EIN Number |
84-4904874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 Grapetree Dr, Key Biscayne, FL, 33149, US |
| Address: | 5409 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| BUSINESS CORPORATE SUPPORT LLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
