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ABAV INVESTMENTS L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

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