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ABS INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: ABS INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABS 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.
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: 11 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000116311
Address: 5691 BENTGRASS DR UNIT 203, SARASOTA, FL, 34235
Mail Address: 5691 BENTGRASS DR UNIT 203, SARASOTA, FL, 34235
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRECIADO LUIS E Manager 5691 BENTGRASS DR UNIT 203, SARASOTA, FL, 34235
PEREZ DUARTE YOANDY Manager 5691 BENTGRASS DR UNIT 203, SARASOTA, FL, 34235
PRECIADO LUIS E Agent 5691 BENTGRASS DR UNIT 203, SARASOTA, FL, 34235

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State