| Entity Name: | ABAX-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABAX-USA, 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: | 01 Jun 2009 (16 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: | L09000053233 |
| FEI/EIN Number |
270328218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LUIS MIGUEL | Manager | 18851 NE 29 AVE, AVENTURA, FL, 33180 |
| CORP WIZ REGISTERED AGENTS, INC. | Agent | 8750 N.W. 36 STREET SUITE 425, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| Florida Limited Liability | 2009-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
