| Entity Name: | ABASTO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABASTO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | L14000192973 |
| FEI/EIN Number |
36-4799956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Address: | 1870 NW SOUTH RIVER DR, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCHIARA SERGIO | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| MONTENEGRO NORMA | Manager | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ABITOS ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | ABITOS ADVISORS LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 1870 NW SOUTH RIVER DR, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 1870 NW SOUTH RIVER DR, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
