| Entity Name: | AB MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB MIAMI INVESTMENTS, 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 12 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2020 (4 years ago) |
| Document Number: | L12000062659 |
| FEI/EIN Number |
45-5241037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13355 SW 9TH CT, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 13355 SW 9TH CT, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA MARIA E | Manager | 13355 SW 9TH CT, PEMBROKE PINES, FL, 33027 |
| BATTAFARANO PATRICIA | Manager | 13355 SW 9TH CT, PEMBROKE PINES, FL, 33027 |
| ANAYA MARIA E | Agent | 13355 SW 9TH CT, APT. 410, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-15 | 13355 SW 9TH CT, NO 410, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-15 | 13355 SW 9TH CT, NO 410, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2017-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-02 | 13355 SW 9TH CT, APT. 410, PEMBROKE PINES, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2017-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-02 | ANAYA, MARIA ELENA | - |
| LC AMENDMENT | 2014-12-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-12-14 |
| CORLCRACHG | 2017-08-02 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
