| Entity Name: | ABA SANDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA SANDS 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: | 10 Jan 2020 (5 years ago) |
| Document Number: | L20000016631 |
| FEI/EIN Number |
61-1979057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O IWPS, PO BOX 830726, MIAMI, FL, 33283, US |
| Address: | 17121 COLLINS AVENUE, #3704, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C.A. CORPORATE SERVICES, INC. | Agent | - |
| MESTRE OCTAVIO | Manager | PO BOX 830726, MIAMI, FL, 33283 |
| Bravo Gilberto | Manager | 17121 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 14231 sw 78 st, Miami, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 17121 COLLINS AVENUE, #3704, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
