Entity Name: | ABAV INVESTMENTS L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ABAV INVESTMENTS L.L.C. 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: | 31 Mar 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 Feb 2020 (5 years ago) |
Document Number: | L15000069607 |
FEI/EIN Number |
46-5129418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8690 NW 13 TERRACE, DORAL, FL, 33126 |
Mail Address: | 8690 NW 13 TERRACE, DORAL, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA JULIO | Auth | 8690 NW 13 TERRACE, DORAL, FL, 33126 |
VIDAL GUILLERMO | Auth | 8690 NW 13 TERRACE, DORAL, FL, 33126 |
GARCIA JULIO | Agent | 8690 NW 13 TERRACE, DORAL, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-07 | Vidal, Guillermo | - |
REGISTERED AGENT NAME CHANGED | 2024-09-26 | GARCIA, JULIO | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 8690 NW 13 TERRACE, DORAL, FL 33126 | - |
LC AMENDMENT | 2020-02-10 | - | - |
CONVERSION | 2015-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000025093. CONVERSION NUMBER 700000150717 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
AMENDED ANNUAL REPORT | 2024-09-26 |
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-01-07 |
AMENDED ANNUAL REPORT | 2020-09-14 |
LC Amendment | 2020-02-10 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State