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AB GOLD INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AB GOLD INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AB GOLD INVESTMENT 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: 12 Apr 2022 (3 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L22000174259
FEI/EIN Number 88-2657437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786, ES
Mail Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786, ES
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTIMIRAS PABLO Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
BUSTAMANTE MARIA PIA Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
MEJ PROFESSIONAL SERVICES INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 MEJ PROFESSIONAL SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 345 NE 194TH LANE, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
ANNUAL REPORT 2023-01-03
Florida Limited Liability 2022-04-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State