| Entity Name: | AAB-CADI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAB-CADI, 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: | 19 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | L17000258327 |
| FEI/EIN Number |
82-3749055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 S.W. 128th Court, MIAMI, FL, 33186, US |
| Mail Address: | 12001 S.W. 128th Court, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO EDUARDO V | Agent | 12001 S.W. 128th Court, MIAMI, FL, 33186 |
| CADI INTERNATIONAL CAPITAL, LLC | Manager | - |
| AAB HOLDINGS LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002502 | AMERICAN AUTO BANKERS | ACTIVE | 2018-01-04 | 2028-12-31 | - | 12001 SW 128TH COURT, SUITE 105, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 12001 S.W. 128th Court, STE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 12001 S.W. 128th Court, STE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 12001 S.W. 128th Court, SUITE 106, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | DEL RIO, EDUARDO V | - |
| LC AMENDMENT | 2017-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-03 |
| LC Amendment | 2017-12-27 |
| Florida Limited Liability | 2017-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
