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ABCS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ABCS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 May 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M04000001874
FEI/EIN Number 571204584

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

Address: 112 NE 41ST STREET, MIAMI, FL, 33137
Mail Address: 112 NE 41ST STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAL MASO PIERO Manager 825 THIRD AVENUE - SUITE 2600, NEW YORK, NY, 10022
GARZONI PAOLA Manager 825 THIRD AVENUE - SUITE 2600, NEW YORK, NY, 10022
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-03-02 112 NE 41ST STREET, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-23 112 NE 41ST STREET, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2009-03-02
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-02-03
Foreign Limited 2004-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State