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ABA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: ABA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABA VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2007 (18 years ago)
Date of dissolution: 12 Apr 2019 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Apr 2019 (6 years ago)
Document Number: L07000013448
FEI/EIN Number 263846755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 SW 73erd Street, South Miami, FL, 33143, US
Mail Address: 5900 SW 73erd Street, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUVERT ENRIQUE Manager 5900 SW 73erd Street, South Miami, FL, 33143
AUVERT ENRIQUE Agent 5900 SW 73erd Street, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-17 5900 SW 73erd Street, SUITE 304, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2013-06-17 5900 SW 73erd Street, SUITE 304, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2013-06-17 5900 SW 73erd Street, SUITE 304, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2011-04-25 AUVERT, ENRIQUE -
LC AMENDMENT 2009-05-21 - -
LC NAME CHANGE 2008-04-29 ABA VENTURES LLC -

Documents

Name Date
ANNUAL REPORT 2014-07-01
ANNUAL REPORT 2013-06-17
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-25
Reg. Agent Resignation 2011-02-25
ANNUAL REPORT 2010-12-09
ANNUAL REPORT 2010-04-28
LC Amendment 2009-05-21
ANNUAL REPORT 2009-04-21
LC Name Change 2008-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State