| Entity Name: | ABA TRANSITION FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA TRANSITION FUND 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000149737 |
| FEI/EIN Number |
80-0869946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 73RD ST SUITE 304, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5900 SW 73RD ST SUITE 304, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABA VENTURES LLC | Managing Member | - |
| Ruiz Gonzalo | Manager | 5900 SW 73RD ST SUITE 304, SOUTH MIAMI, FL, 33143 |
| Levialid Perez | Manager | 5900 SW 73RD ST SUITE 304, SOUTH MIAMI, FL, 33143 |
| AUVERT ENRIQUE | Agent | 5900 SW 73RD ST SUITE 304, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-07-01 |
| ANNUAL REPORT | 2013-02-28 |
| Florida Limited Liability | 2012-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
