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MABA INVESTMENTS, LLC

Company Details

Entity Name: MABA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L05000053656
FEI/EIN Number 20-5039781
Address: 12186 S.W. 131 AVENUE, MIAMI, FL 33186
Mail Address: 12186 S.W. 131 AVENUE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FUERTES, MARTA MCPA Agent 12186 S.W. 131 AVENUE, MIAMI, FL 33186

Managing Member

Name Role Address
RESTUCCIA, HORACIO Managing Member 12186 S.W. 131 AVENUE, MIAMI, FL 33186
RESTUCCIA, GIACOMO Managing Member 12186 S.W. 131 AVENUE, WESTON, FL 33186
RESTUCCIA, ANGELINO Managing Member 12186 S.W. 131 AVENUE, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 12186 S.W. 131 AVENUE, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2010-04-26 12186 S.W. 131 AVENUE, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2010-04-26 FUERTES, MARTA MCPA No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 12186 S.W. 131 AVENUE, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-09
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-30
Florida Limited Liabilites 2005-05-31

Date of last update: 04 Jan 2025

Sources: Florida Department of State