Detail by Officer/Registered Agent Name
Florida Limited Liability Company
AB CAPITAL GROUP, LLC
Filing Information
L11000048162
45-1957238
04/22/2011
FL
ACTIVE
LC STMNT OF RA/RO CHG
06/28/2017
NONE
Principal Address
Changed: 04/17/2024
Three Parkway North
Suite 500
Deerfield,, IL 60015
Suite 500
Deerfield,, IL 60015
Changed: 04/17/2024
Mailing Address
Changed: 04/17/2024
Three Parkway North
Suite 500
Deerfield,, IL 60015
Suite 500
Deerfield,, IL 60015
Changed: 04/17/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/28/2017
Address Changed: 06/28/2017
1201 hays street
tallahassee, FL 32301
tallahassee, FL 32301
Name Changed: 06/28/2017
Address Changed: 06/28/2017
Authorized Person(s) Detail
Name & Address
Title MEMBER
ALERA GROUP, INC.
Title Secretary
Marathas, Peter
Title MEMBER
ALERA GROUP, INC.
3 PARKWAY NORTH
SUITE 500
DEERFIELD, IL 60015
SUITE 500
DEERFIELD, IL 60015
Title Secretary
Marathas, Peter
One Financial Center,
15th Floor
Boston,, MA 02110
15th Floor
Boston,, MA 02110
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 04/17/2023 |
2024 | 04/17/2024 |
Document Images