| Entity Name: | ABZ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABZ INVESTMENTS USA 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: | 24 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | L21000004331 |
| FEI/EIN Number |
86-2681954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BOULEVARD, 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 323 SUNNY ISLES BOULEVARD, 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIPASUCA KELLY | Manager | 323 SUNNY ISLES BOULEVARD 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIPASUCA JOSE | Manager | 323 SUNNY ISLES BOULEVARD 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIPASUCA KELLY | Chief Operating Officer | 323 SUNNY ISLES BOULEVARD 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIPASUCA JOSE | Chief Executive Officer | 323 SUNNY ISLES BOULEVARD 7TH FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIPASUCA KELLY | Agent | 323 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | ZIPASUCA, KELLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-12-10 |
| Florida Limited Liability | 2020-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
