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ABANTO REY SURFSIDE LLC - Florida Company Profile

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Company Details

Entity Name: ABANTO REY SURFSIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABANTO REY SURFSIDE 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: 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: 05 Apr 2024 (a year ago)
Document Number: L24000162744
FEI/EIN Number 35-2848041

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

Address: 4739 FALCON FOREST DRIVE, HUMBLE, TX, 77346
Mail Address: 4739 FALCON FOREST DRIVE, HUMBLE, TX, 77346
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIAMI INCOME TAX CORP. Agent -
ABANTO FERNANDEZ ROGER A Manager 4739 FALCON FOREST DRIVE, HUMBLE, TX, 77346
REY ORTIZ CECILIA Manager 4739 FALCON FOREST DRIVE, HUMBLE, TX, 77346

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-04-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State