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ABACO CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ABACO CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABACO CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000319078
FEI/EIN Number 853838325

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

Address: 5308 SW LANDING CREEK DRIVE, PALM CITY, FL, 34990, US
Mail Address: PO BOX 1402, PALM CITY, FL, 34991, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAITRES DANIELLE Authorized Representative 5308 SW LANDING CREEK DRIVE, PALM CITY, FL, 34990
VARCA LAW, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2020-11-23 - -
REGISTERED AGENT NAME CHANGED 2020-11-23 VARCA LAW, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2020-11-23 280 WEST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
CORLCRACHG 2020-11-23
Florida Limited Liability 2020-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State