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ABA SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: ABA SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABA SQUARE, 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: 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: 14 Aug 2020 (5 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L20000249600
FEI/EIN Number 85-2855561

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

Address: 3281 DAY AVENUE, MIAMI, FL, 33133, US
Mail Address: 3281 DAY AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ANIBAL JR. Authorized Person 3281 DAY AVENUE, MIAMI, FL, 33133
AGUIRRE JAVIER Authorized Person 8601 SW 121 ST, MIAMI, FL, 33156
GUTIERREZ ANIBAL JR. Agent 3281 DAY AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-15
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State