| Entity Name: | ABC TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC TRANSACTIONS 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: | 07 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000382478 |
| FEI/EIN Number |
87-2764819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 PENNSYLVANIA AVE, LAKELAND, FL, 33803 |
| Mail Address: | 1020 PENNSYLVANIA AVE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amber Marlow | Auth | 1020 PENNSYLVANIA AVE, LAKELAND, FL, 33803 |
| MARLOW AMBER D | Agent | 1020 PENNSYLVANIA AVE, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000136580 | READY SET CLOSE TRANSACTIONS | ACTIVE | 2021-10-11 | 2026-12-31 | - | 1020 PENNSYLVANIA AVENUE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-22 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
