| Entity Name: | ABUAIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABUAIZ INVESTMENTS 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: | 29 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | L19000030116 |
| FEI/EIN Number |
30-1196469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUAIZ ALEXANDRE Z | Manager | ALAMEDA HELIO DA COSTA FERRAZ S/N,APT 1902, VITORIA, ES, 29055090 |
| RIBEIRO BUAIZ ALEXANDRA | Authorized Member | R MAJOR CLARINDO FUNDAO, 63, VITORIA-ES, BRAZIL ZIP CODE |
| BUAIZ ALEXANDRE | Agent | 1470 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | BUAIZ, ALEXANDRE | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | BUAIZ, ALEXANDRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2019-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-04-17 |
| Florida Limited Liability | 2019-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
