| Entity Name: | ABA INVESTIGATIONS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L23000008962 |
| FEI/EIN Number | 92-1524676 |
| Address: | 320 MONTCLAIRE DR., WESTON, FL 33326 |
| Mail Address: | 320 MONTCLAIRE DR., WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBEITO, ALEJANDRO | Agent | 320 MONTCLAIRE DR., WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| BARBEITO, ALEJANDRO | Manager | 320 MONTCLAIRE DR., WESTON, FL 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-01-04 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
