| Entity Name: | INVESTMENT ABA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT ABA HOLDINGS 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: | 05 Apr 2022 (3 years ago) |
| Document Number: | L22000140255 |
| FEI/EIN Number |
88-1651391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2606 NW 112TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2606 NW 112TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL J | Agent | 4539 NW 83RD PKWY, DORAL, FL, 33166 |
| SILVIA A. QUIROGA | Manager | 4408 NW 93RD DORAL CT, DORAL, FL, 33178 |
| RAFAEL GARCIA INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | GARCIA, RAFAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 4539 NW 83RD PKWY, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2606 NW 112TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2606 NW 112TH AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
