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ABP INVESTORS II, LLC - Florida Company Profile

Company Details

Entity Name: ABP INVESTORS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABP INVESTORS II, 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: 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: 25 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: L20000371967
FEI/EIN Number 854343722

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

Mail Address: 1922 NE 149th Street, North Miami, FL, 33181, US
Address: 20250 NE 15th CT, Aventura, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EC6BI12WZZG425 L20000371967 US-FL GENERAL ACTIVE 2016-12-31

Addresses

Legal 2875 NE 191ST STREET, AVENTURA, US-FL, US, 33180
Headquarters 20250 NE 15th CT, Aventura, US-FL, US, 33179

Registration details

Registration Date 2021-08-09
Last Update 2024-05-13
Status LAPSED
Next Renewal 2024-05-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000371967

Key Officers & Management

Name Role Address
KLEINER LAW GROUP Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180
ISRAEL KENNETH Manager 1922 NE 149th Street, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-10 20250 NE 15th CT, Aventura, FL 33179 -
LC AMENDMENT 2021-09-03 - -
LC AMENDMENT 2021-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 20250 NE 15th CT, Aventura, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-10
LC Amendment 2021-09-03
LC Amendment 2021-08-17
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-11-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State