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ABC-I, LLC - Florida Company Profile

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Company Details

Entity Name: ABC-I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABC-I, 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: 06 Jul 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L99000004035
FEI/EIN Number 650933672

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

Address: 2212 58TH AVE E, BRADENTON, FL, 34203
Mail Address: 4020 73RD TERR. E, SARASOTA, FL, 34243
ZIP code: 34203
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERUFF CARLOS Managing Member 6800 COUNTRY LAKES CR., SARASOTA, FL, 34243
CANNY ANNETTE Managing Member 4020 73RD TERRACE E, SARASOTA, FL, 34243
KNOWLES TIMOTHY A Agent 1205 MANATEE AVENUE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2005-02-06 2212 58TH AVE E, BRADENTON, FL 34203 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 2212 58TH AVE E, BRADENTON, FL 34203 -
REINSTATEMENT 2002-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDED AND RESTATEDARTICLES 1999-10-27 - -

Documents

Name Date
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-02-06
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-12-09
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-01-24
Amended and Restated Articles 1999-10-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State