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LLC · Florida registry

ABEINSA BUSINESS DEVELOPMENT, LLC

LLC in Location not reported, Florida · Document #M13000000252 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

ABEINSA BUSINESS DEVELOPMENT, LLC is an inactive Florida foreign limited liability company filed on January 11, 2013 (document M13000000252). Its registered agent is COGENCY GLOBAL INC.. The last annual report on file is 2015.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
January 11, 2013Reported filing date
Document number
M13000000252
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 63017
Registered agent
COGENCY GLOBAL INC.
Last annual report year
2015
FEI/EIN
99-0383772
Home state
Delaware
Address
16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
COGENCY GLOBAL INC.
MGR
VALVERDE DELGADO MANUEL J
MBR
ABEISNA, LLC
registered agent
COGENCY GLOBAL INC.
Manager
VALVERDE DELGADO MANUEL J
officer 4
ABEISNA, LLC
officer 5
MERZ JOHN S

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 115 NORTH CALHOUN STREET, TALLAHASSEE, FL, 32301

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number
M13000000252
Status
Inactive
Home Jurisdiction
DE

Names

Legal
ABEINSA BUSINESS DEVELOPMENT, LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Principal · City
Chesterfield
Principal · Region
MO
Principal · Postal Code
63017
Principal · Country
US
Mailing · Street 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Mailing · City
Chesterfield
Mailing · Region
MO
Mailing · Postal Code
63017
Mailing · Country
US
Registered Agent · Street 1
115 NORTH CALHOUN STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301
Officer 1 · Street 1
CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1
Officer 1 · City
41014 Sevilla Spain
Officer 2 · Street 1
CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1
Officer 2 · City
41014 Sevilla Spain
Officer 3 · Street 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 3 · City
Chesterfield
Officer 3 · Region
MO
Officer 3 · Postal Code
63017
Officer 4 · Street 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 4 · City
Chesterfield
Officer 4 · Region
MO
Officer 4 · Postal Code
63017
Officer 5 · Street 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 5 · City
Chesterfield
Officer 5 · Region
MO
Officer 5 · Postal Code
63017

Dates

Registration
2013-01-11
Last Filing
2016-02-22

Identifiers

Fei
99-0383772

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2015
1 · Filed At
2015-04-22
2 · Year
2015
2 · Filed At
2015-04-22
3 · Year
2014
3 · Filed At
2014-04-25

Parties

Registered Agent · Name
COGENCY GLOBAL INC.
Registered Agent · Kind
Organization
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
VALVERDE DELGADO MANUEL J
Officer 2 · Role
Manager
Officer 2 · Kind
Person
Officer 2 · Name
LUNA GARCIA JOSE LUIS
Officer 3 · Role
MGR,
Officer 3 · Kind
Person
Officer 3 · Name
FERNANDEZ BORJA N
Officer 4 · Role
MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 4 · Kind
Organization
Officer 4 · Name
ABEISNA, LLC
Officer 5 · Role
SECNeeds review · reported value: SECTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 5 · Kind
Person
Officer 5 · Name
MERZ JOHN S

Additional reported values

Other reported details

Doc number
M13000000252
Status code
I
Filing type
FORL
Principal postal code
63017
Formation date
01112013
Fei number
990383772
Last transaction date
02222016
Formation jurisdiction
DE
Report year 1
2015
Report date 1
04222015
Report year 2
2015
Report date 2
04222015
Report year 3
2014
Report date 3
04252014

Names and reported roles

Company name
ABEINSA BUSINESS DEVELOPMENT, LLC

Addresses and locations

Principal address 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Principal city
CHESTERFIELD
Principal state
MO
Principal country
US

Mailing information

Mailing address 1
16401 SWINGLEY RIDGE ROAD, STE. 700
Mailing city
CHESTERFIELD
Mailing state
MO
Mailing postal code
63017
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
VALVERDE DELGADO MANUEL J
Officer 1 address
CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1
Officer 1 city
41014 SEVILLA, SPAIN
Officer 2 title
MGR
Officer 2 type
P
Officer 2 name
LUNA GARCIA JOSE LUIS
Officer 2 address
CAMPUS PALMAS ATLAS,CALLE ENERGIA SOLAR 1
Officer 2 city
41014 SEVILLA, SPAIN
Officer 3 title
MGR,
Officer 3 type
P
Officer 3 name
FERNANDEZ BORJA N
Officer 3 address
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 3 city
CHESTERFIELD
Officer 3 state
MO
Officer 3 postal code
63017
Officer 4 title
MBR
Officer 4 type
C
Officer 4 name
ABEISNA, LLC
Officer 4 address
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 4 city
CHESTERFIELD
Officer 4 state
MO
Officer 4 postal code
63017
Officer 5 title
SEC
Officer 5 type
P
Officer 5 name
MERZ JOHN S
Officer 5 address
16401 SWINGLEY RIDGE ROAD, STE. 700
Officer 5 city
CHESTERFIELD
Officer 5 state
MO
Officer 5 postal code
63017

Registered agent information

Agent name
COGENCY GLOBAL INC.
Agent type
C
Agent address
115 NORTH CALHOUN STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
32301

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25131569
Slug
abeinsa-business-development-llc-m13000000252
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M13000000252
Filed on
2013-01-11
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"MGR","n":"VALVERDE DELGADO MANUEL J"},{"r":"MGR","n":"LUNA GARCIA JOSE LUIS"},{"r":"MGR,","n":"FERNANDEZ BORJA N"},{"r":"MBR","n":"ABEISNA, LLC"},{"r":"SEC","n":"MERZ JOHN S"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
16401 SWINGLEY RIDGE ROAD, STE. 700, CHESTERFIELD, MO, 63017
Zip
63017
Location state
MO

Names and reported roles

Name
ABEINSA BUSINESS DEVELOPMENT, LLC
City name
Location not reported

Registered agent information

Agent name
COGENCY GLOBAL INC.
Agent address
115 NORTH CALHOUN STREET, TALLAHASSEE, FL, 32301

Correct or remove this record.

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COGENCY GLOBAL INC.

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Other companies with LUNA GARCIA JOSE LUIS

All filings reporting this name

BusinessCityTypeFiledStatus
LUNA LACABANA, INC.Fort Pierce, FL · InactiveFort Pierce, FLCorporationJun 29, 2001Inactive
LUNA PROPERTIES, INC.Fort Pierce, FL · InactiveFort Pierce, FLCorporationJun 29, 2001Inactive

Other companies with FERNANDEZ BORJA N

All filings reporting this name

BusinessCityTypeFiledStatus
ABEIMA USA LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJun 10, 2013Inactive

Other companies with MERZ JOHN S

All filings reporting this name

BusinessCityTypeFiledStatus
LEONARD CONSTRUCTION COMPANYLocation not reported, FL · InactiveLocation not reported, FLCorporationFeb 2, 1946Inactive
ABEIMA USA LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJun 10, 2013Inactive

Other companies with LUNA GARCIA JOSE LUIS

All filings reporting this name

BusinessCityTypeFiledStatus
LUNA LACABANA, INC.Fort Pierce, FL · InactiveFort Pierce, FLCorporationJun 29, 2001Inactive
LUNA PROPERTIES, INC.Fort Pierce, FL · InactiveFort Pierce, FLCorporationJun 29, 2001Inactive

Other companies with FERNANDEZ BORJA N

All filings reporting this name

BusinessCityTypeFiledStatus
ABEIMA USA LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJun 10, 2013Inactive

Other companies with MERZ JOHN S

All filings reporting this name

BusinessCityTypeFiledStatus
LEONARD CONSTRUCTION COMPANYLocation not reported, FL · InactiveLocation not reported, FLCorporationFeb 2, 1946Inactive
ABEIMA USA LLCLocation not reported, FL · InactiveLocation not reported, FLLLCJun 10, 2013Inactive

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