| Entity Name: | AB HOMES SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB HOMES SWFL, 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: | 15 Jun 2021 (4 years ago) |
| Document Number: | L21000278521 |
| FEI/EIN Number |
87-3331945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12513 Laguna Dr, Punta Gorda, FL, 33955-2426, US |
| Mail Address: | 17660 EAST STREET, NORTH FORT MYERS, FL, 33917 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO ORTIZ GABRIEL | President | 12513 Laguna Dr, Punta Gorda, FL, 339552426 |
| ARELLANO ORTIZ RAFAEL | Vice President | 40121 Little Farm Rd, Punta Gorda, FL, 339827784 |
| ARELLANO-LAQUIDARA NANCI | Secretary | 18450 Nalle Rd, North Fort Myers, FL, 33917 |
| LICCIARDI MAXIMILLAN D | Director | 12310 Maryland Avenue, Punta Gorda, FL, 33955 |
| ARELLANO ORTIZ GABRIEL | Agent | 17660 EAST STREET, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 12513 Laguna Dr, Punta Gorda, FL 33955-2426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-05-27 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
