| Entity Name: | IFA INVESTMENT FUND ABA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IFA INVESTMENT FUND ABA, 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: | 30 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000077819 |
| FEI/EIN Number |
261240670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5792 SW 88 ST, MIAMI, FL, 33156 |
| Mail Address: | 5792 SW 88 ST, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ REGULO A | Manager | 5792 SW 88 ST, MIAMI, FL, 33156 |
| LIMA ANAYA | Agent | 5792 SW 88 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 5792 SW 88 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 5792 SW 88 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 5792 SW 88 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | LIMA, ANAYA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-01 |
| Reg. Agent Change | 2008-06-16 |
| ANNUAL REPORT | 2008-04-18 |
| Florida Limited Liability | 2007-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
