| Entity Name: | ABA PROPERTIES AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA PROPERTIES AND 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000132933 |
| FEI/EIN Number |
46-1215028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934, US |
| Mail Address: | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-DIAZ JOSE A | Managing Member | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934 |
| ONSTOTT DANETTE R | Managing Member | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934 |
| MARTINEZ-ONSTOTT BRANDON F | Managing Member | 25 River Street, Greenville, SC, 29601 |
| MARTINEZ-DIAZ JOSE A | Agent | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL 32934 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-01 | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL 32934 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-01 | 5675 WILLOUGHBY DRIVE, MELBOURNE, FL 32934 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
