| Entity Name: | ILLUMINATE ABA SERVICES 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: | 13 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | M22000009984 |
| FEI/EIN Number |
86-3426506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 198 Foster Ave, Suite B, Brooklyn, NY, 11230, US |
| Mail Address: | 198 Foster Ave, Suite B, Brooklyn, NY, 11230, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Lowy Max | Auth | 1636 East 35th Street, Brooklyn, NY, 11234 |
| DRAZIN VICKI | Authorized Member | 270 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 198 Foster Ave, Suite B, Brooklyn, NY 11230 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 198 Foster Ave, Suite B, Brooklyn, NY 11230 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | Registered Agents Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| LC Amendment | 2023-04-10 |
| ANNUAL REPORT | 2023-02-10 |
| Foreign Limited | 2022-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
