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AMERICAN BUSINESS SOUTH, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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