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ABK REALTY, LLC - Florida Company Profile

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Company Details

Entity Name: ABK REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Dec 2014 (11 years ago)
Document Number: M14000008894
FEI/EIN Number 471883289

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

Address: 460 HARBOUR ISLAND RD, ORLANDO, FL, 32809
Mail Address: 460 HARBOUR ISLAND RD, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MOCCIO JOHN A Manager 4730 S FORT APACHE RD SUITE 300, LAS VEGAS, NV, 89147
LYTUS-MOCCIO REBECCA A Manager 4730 S FORT APACHE RD SUITE 300, LAS VEGAS, NV, 89147
FAZIO THOMAS Manager 4730 S FORT APACHE RD SUITE 300, LAS VEGAS, NV, 89147
MOCCIO JOHN A Agent 460 HARBOUR ISLAND RD, ORLANDO, FL, 32809

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5900.00
Total Face Value Of Loan:
5900.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State