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ABS ALLIANCE LIMITED LIABILTY COMPANY - Florida Company Profile

Company Details

Entity Name: ABS ALLIANCE LIMITED LIABILTY COMPANY
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 Mar 2017 (8 years ago)
Document Number: M17000001991
FEI/EIN Number 200436905

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

Mail Address: 2014 EDGEWATER DR, ORLANDO, FL, 32804, US
Address: 1942 MARTINA ST, APOPKA, FL, 32703-1558, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
HERNANDEZ JORGE R GP 1942 MARTINA ST, APOPKA, FL, 327031558
TORPPEY SUSAN J GP 6541 NUTHATCH LN, #40, ORLANDO, FL, 32810
HERNANDEZ JORGE R Agent 1942 MARTINA ST, APOPKA, FL, 327031558

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-17 1942 MARTINA ST, APOPKA, FL 32703-1558 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 1942 MARTINA ST, APOPKA, FL 32703-1558 -
REGISTERED AGENT NAME CHANGED 2022-03-13 HERNANDEZ, JORGE R. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 1942 MARTINA ST, APOPKA, FL 32703-1558 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-12
Foreign Limited 2017-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State