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ABP INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: ABP INVESTORS, 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: 02 Feb 2018 (7 years ago)
Document Number: M18000001183
FEI/EIN Number 824266598

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

Mail Address: 1922 NE 149th Street, North Miami, FL, 33181, US
Address: 20725 NE 16th Ave, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISRAEL KENNETH Member 1922 NE 149th Street, North Miami, FL, 33181
ISRAEL KENNETH Agent 1922 NE 149th Street, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1922 NE 149th Street, North Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 20725 NE 16th Ave, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-04-24 20725 NE 16th Ave, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2020-01-15 ISRAEL, KENNETH -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
Foreign Limited 2018-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3041117210 2020-04-16 0455 PPP 1000 PARK CENTRE BLVD, MIAMI, FL, 33169
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27414.66
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State