| Entity Name: | ABALLO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABALLO GROUP 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: | 13 Jul 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L23000332584 |
| FEI/EIN Number |
82-3715596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 3RD ST, NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 446 3RD ST, NEPTUNE BEACH, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABALLO TIMOTHY J | Manager | 446 3RD ST, NEPTUNE BEACH, FL, 32266 |
| Aballo Timothy J | Agent | 3458 LAKESHORE DR, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 446 3RD ST, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 446 3RD ST, NEPTUNE BEACH, FL 32266 | - |
| REINSTATEMENT | 2024-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | Aballo, Timothy J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 446 3RD ST, NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 446 3RD ST, NEPTUNE BEACH, FL 32266 | - |
| CONVERSION | 2023-07-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000242281 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000362036 | TERMINATED | 1000000996837 | DADE | 2024-06-03 | 2044-06-12 | $ 8,656.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| Florida Limited Liability | 2023-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
