| Entity Name: | ABA EXCHANGE AND DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA EXCHANGE AND DISTRIBUTION 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: |
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: | 26 Jan 2018 (7 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L18000024169 |
| FEI/EIN Number |
82-4196532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3139 NE 211st, aventura, FL, 33180, US |
| Mail Address: | 3139 NE 211st, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YESIL NEDIM | Authorized Member | 3500 MYSTIC POINTE DR APT 2701, AVENTURA, FL, 33180 |
| RAFAEL JOZI | Authorized Member | 3139 NE 211st, aventura, FL, 33180 |
| YESIL NEDIM | Agent | 3500 MYSTIC POINTE DR APT 2701, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 3139 NE 211st, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 3139 NE 211st, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 3500 MYSTIC POINTE DR APT 2701, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-29 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
