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AABB INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: AABB INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AABB INVESTORS GROUP 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: 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: 22 Dec 2017 (7 years ago)
Document Number: L17000260904
FEI/EIN Number 82-3832660

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

Address: 6714 ELM CT, TAMPA, FL, 33610, US
Mail Address: 6714 ELM CT, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTIELES MARINEYSI Manager 6714 ELM CT, TAMPA, FL, 33610
Baracaldo Abel A Manager 6714 ELM CT, TAMPA, FL, 33610
DIAZ ABEL Agent 12150 SW 128TH CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 2962 ROCKAWAY CT, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2024-02-22 DIAZ, ABEL -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 12150 SW 128TH CT, MIAMI, FL 33186 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-12-22

Date of last update: 02 May 2025

Sources: Florida Department of State