Entity Name: | CB INVESTMENTS ABA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CB INVESTMENTS ABA, 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: | 22 Apr 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000193678 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1733 NW 26TH AVE, CAPE CORAL, FL, 33993, US |
Mail Address: | 1733 NW 26TH AVE, CAPE CORAL, FL, 33993, US |
ZIP code: | 33993 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAHNAM ALAN | Manager | 1733 NW 26TH AVE, CAPE CORAL, FL, 33993 |
SHAYA ADEL S | Authorized Member | 3126 KENILWORTH DR., WINDSOR, ON, N9E 4M6 |
SHAYA BASIL S | Authorized Member | 3126 KENILWORTH DR., WINDSOR, ON, N9E 4M6 |
SHAYA AMER S | Authorized Member | 3126 KENILWORTH DR., WINDSOR, ON, N9E 4M6 |
BAHNAM ALAN | Agent | 1733 NW 26TH AVE, CAPE CORAL, FL, 33993 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-12 |
Florida Limited Liability | 2022-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State