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ABAYA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ABAYA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABAYA INVESTMENT GROUP, 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: 13 Dec 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000127151
FEI/EIN Number 274256384

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

Address: 10800 BISCAYNE BOULEVARD, SUITE #810, NORTH MIAMI, FL, 33161
Mail Address: 10800 BISCAYNE BOULEVARD, SUITE #810, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHISGAL BARRY Manager 10800 BISCAYNE BOULEVARD SUITE #810, NORTH MIAMI, FL, 33161
SHISGAL BARRY Agent 10800 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-05 10800 BISCAYNE BOULEVARD, SUITE #810, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2012-04-05 10800 BISCAYNE BOULEVARD, SUITE #810, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 10800 BISCAYNE BOULEVARD, SUITE #810, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State