| Entity Name: | MABA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MABA INVESTMENT GROUP 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: | 24 May 2022 (3 years ago) |
| Document Number: | L22000241249 |
| FEI/EIN Number |
88-2646082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, Suite 18905, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, Suite 18905, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | President | 7561 MIRAMAR PKWY, MIRAMAR, FL, 33023 |
| MARTINEZ TOMAS | Auth | 7561 MIRAMAR PKWY, MIRAMAR, FL, 33023 |
| BARAHONA KARLA | Auth | 7561 MIRAMAR PKWY, MIRAMAR, FL, 33023 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-21 | 7901 4th St N, Suite 18905, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-21 | 7901 4th St N, Suite 18905, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-21 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-05-03 |
| Florida Limited Liability | 2022-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
