| Entity Name: | ABBSI LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBSI LIMITED LIABILITY COMPANY 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: | 08 May 2023 (2 years ago) |
| Document Number: | L23000227527 |
| FEI/EIN Number |
92-3956287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3196 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3196 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULAVI SASSON | Manager | 3505 SOUTH OCEAN BLVD PHN, BOCA RATON, FL, 33487 |
| RENATA MOULAVI | Manager | 3505 SOUTH OCEAN BLVD PHN, BOCA RATON, FL, 33487 |
| Moulavi Eliyahu S | Manager | 8381 Via Leonessa, Boca Raton, FL, 33433 |
| MOULAVI SASSON | Agent | 3505 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032271 | VERLEV REAL ESTATE | ACTIVE | 2025-03-05 | 2030-12-31 | - | 3196 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| G23000064438 | LAVI MD | ACTIVE | 2023-05-23 | 2028-12-31 | - | 3196 NORTH FEDERAL HIGHWAY, SUIT C, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 3196 NORTH FEDERAL HIGHWAY, SUITE A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 3196 NORTH FEDERAL HIGHWAY, SUITE A, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| Florida Limited Liability | 2023-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
