| Entity Name: | ABC LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC LOANS, 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: | 16 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L21000325680 |
| FEI/EIN Number |
884001075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3669 SW 154th CT, MIAMI, FL, 33185, US |
| Mail Address: | 3669 SW 154th CT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betancourt Daniel | President | 3669 SW 154th CT, Miami, FL, 33185 |
| Damas Kenneth Esq. | Agent | 300 Sevilla Ave, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | Damas, Kenneth, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 300 Sevilla Ave, 306, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 3669 SW 154th CT, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 3669 SW 154th CT, MIAMI, FL 33185 | - |
| MERGER | 2023-06-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000243027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-16 |
| Merger | 2023-06-14 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
