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ABEINSA BUSINESS DEVELOPMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ABEINSA BUSINESS DEVELOPMENT, 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: 11 Jan 2013 (12 years ago)
Date of dissolution: 22 Feb 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: M13000000252
FEI/EIN Number 990383772

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

Address: 16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017, US
Mail Address: 16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALVERDE DELGADO MANUEL J Manager CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1, 41014 SEVILLA, SPAIN
LUNA GARCIA JOSE LUIS Manager CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1, 41014 SEVILLA, SPAIN
FERNANDEZ BORJA N Manager 16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017
MERZ JOHN S Secretary 16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017
ABEISNA, LLC Member 16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-02-22 - -
LC STMNT OF RA/RO CHG 2015-10-02 - -
REGISTERED AGENT NAME CHANGED 2015-10-02 COGENCY GLOBAL INC. -

Documents

Name Date
LC Withdrawal 2016-02-22
CORLCRACHG 2015-10-02
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
Foreign Limited 2013-01-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State