| Entity Name: | ABA AIR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Dec 2007 (17 years ago) |
| Date of dissolution: | 29 Jul 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2019 (5 years ago) |
| Document Number: | L07000126642 |
| FEI/EIN Number | 26-1689755 |
| Address: | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 |
| Mail Address: | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA, SILVIA | Agent | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| GARCIA, RAFAEL | Authorized Member | 10171 NW 58TH STREET UNIT 9, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000108770 | ABA AVIATION RESOURCES | EXPIRED | 2013-11-05 | 2018-12-31 | No data | 11439 NW 34TH ST, DORAL, FL, 33178 |
| G11000104753 | ABA AVIATION RESOURCES | EXPIRED | 2011-10-26 | 2016-12-31 | No data | 7791 NW 46TH STREET, STE.102, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-07-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000007979. MERGER NUMBER 500000194925 |
| LC STMNT OF AUTHORITY | 2019-01-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-08 | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2018-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 10171 NW 58TH STREET UNIT 6, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | QUIROGA, SILVIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2017-12-18 | No data | No data |
| LC AMENDMENT | 2016-11-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000435745 | TERMINATED | 1000000751567 | DADE | 2017-07-24 | 2027-07-27 | $ 1,420.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| CORLCAUTH | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2019-01-04 |
| REINSTATEMENT | 2018-11-08 |
| Reg. Agent Change | 2018-08-21 |
| LC Amendment | 2017-12-18 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-11-04 |
| ANNUAL REPORT | 2016-01-13 |
| AMENDED ANNUAL REPORT | 2015-03-24 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
