| Entity Name: | ABVA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | L23000047840 |
| FEI/EIN Number | 36-5052215 |
| Address: | 11215 SW 130 AVE, MIAMI, FL, 33186 |
| Mail Address: | 2866 Club Cortile Cir A, Kissimmee, FL, 34746, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM POMPEYO TINO A | Agent | 11215 SW 130 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HC SHOPPES LLC | Managing Member | No data |
| ABRAHAM POMPEYO TINO A | Managing Member | 11215 SW 130 AVE, MIAMI, FL, 33186 |
| VARGAS RICALDE CLAUDIA J | Managing Member | 11215 SW 130 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 11215 SW 130 AVE, MIAMI, FL 33186 | No data |
| LC AMENDMENT | 2023-05-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| LC Amendment | 2023-05-04 |
| Florida Limited Liability | 2023-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
