| Entity Name: | AMERICAN BUSINESS SOUTH, 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: | 14 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | M22000009274 |
| FEI/EIN Number |
264458148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US |
| Address: | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| AMERICAN BUSINESS & PROFESSIONAL PROGRAM, LLC | Auth | - |
| MCQUEEN DUNCAN W | Asst | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Mesner Bruce | Chief Operating Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Adams Bryan W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Rothman Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Wice Daniel | Vice President | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 950 Peninsula Corporate Circle, Suite 2010, 2012 and 2013, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 950 Peninsula Corporate Circle, Suite 2010, 2012 and 2013, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 950 Peninsula Corporate Circle, Suite 2010, 2012 and 2013, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 950 Peninsula Corporate Circle, Suite 2010, 2012 and 2013, Boca Raton, FL 33487 | - |
| LC AMENDMENT | 2022-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2022-11-10 |
| Reg. Agent Change | 2022-09-29 |
| Foreign Limited | 2022-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
