| Entity Name: | A & B INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & B INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000034994 |
| FEI/EIN Number |
202344322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156, US |
| Mail Address: | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS ARI | Managing Member | 7770 SW 104 ST., SUITE 209, PINECREST, FL, 33156 |
| BANEGAS ARI | Agent | 7770 SW 104 ST, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| Off/Dir Resignation | 2006-10-27 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-07-07 |
| Florida Limited Liability | 2004-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
