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ABU-ABA, LLC - Florida Company Profile

Company Details

Entity Name: ABU-ABA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABU-ABA, 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: 25 Jun 2014 (11 years ago)
Date of dissolution: 22 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2017 (8 years ago)
Document Number: L14000101650
FEI/EIN Number 47-1318463

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

Address: 3611 ANDERSON ROAD, CORAL GABLES, AL, 33134, US
Mail Address: 3611 ANDERSON ROAD, CORAL GABLES, AL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETISCO FIDEL Authorized Member 3611 ANDERSON ROAD, CORAL GABLES, FL, 33134
CRUZPINO CHRISTINA Authorized Member 3611 ANDERSON ROAD, CORAL GABLES, FL, 33134
CASAL JULIAN H Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 3611 ANDERSON ROAD, CORAL GABLES, AL 33134 -
CHANGE OF MAILING ADDRESS 2015-01-30 3611 ANDERSON ROAD, CORAL GABLES, AL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-11-05
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-30
Florida Limited Liability 2014-06-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State