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AAB USA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AAB USA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAB USA HOLDINGS 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000135568
FEI/EIN Number NOT APPLICABLE

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

Address: 6330 manor lane, 200b, miami, FL, 33143, US
Mail Address: 6330 manor lane, 200b, miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DAVID Manager 6330 MANOR LANE 200B, MIAMI, FL, 33143
ALVAREZ DAVID Agent 6330 MANOR LANE 200B, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 6330 manor lane, 200b, miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-01-25 6330 manor lane, 200b, miami, FL 33143 -
LC AMENDMENT 2015-12-28 - -

Documents

Name Date
ANNUAL REPORT 2016-01-25
LC Amendment 2015-12-28
Florida Limited Liability 2015-08-10

Date of last update: 03 May 2025

Sources: Florida Department of State