| Entity Name: | ABBA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBA INVESTIGATIONS 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: | 12 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L22000026434 |
| FEI/EIN Number |
88-1135713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 8TH STREET NORTH, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 150 8th Street North, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBAZIA LISA B | Authorized Person | 150 8TH STREET NORTH, ST. PETERSBURG, FL, 33701 |
| ABBAZIA RICHARD PJR | Authorized Member | 150 8TH STREET N., ST. PETERSBURG, FL, 33701 |
| ABBAZIA RICHARD PJR. | Agent | 150 8TH STREET NORTH, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 150 8TH STREET NORTH, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 150 8TH STREET NORTH, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 150 8TH STREET NORTH, ST. PETERSBURG, FL 33701 | - |
| LC AMENDMENT | 2022-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | ABBAZIA, RICHARD P., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 150 8TH STREET NORTH, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment | 2022-03-29 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
