| Entity Name: | AABB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AABB INVESTMENTS 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: | 12 Jul 2023 (2 years ago) |
| Document Number: | L23000330185 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DR., ste 310, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 MIAMI LAKES DR., ste 310, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONETTO PANNARI MARTIN | Managing Member | 6625 MIAMI LAKES DR. SUITE 310, MIAMI LAKES, FL, 33014 |
| ARTUSO PONTE ANA | Managing Member | 6625 MIAMI LAKES DR. SUITE 310, MIAMI LAKES, FL, 33014 |
| BAS SANTIAGO | Managing Member | 6625 MIAMI LAKES DR. SUITE 310, MIAMI LAKES, FL, 33014 |
| ARTUSO PONTE VALERIA | Managing Member | 6625 MIAMI LAKES DR. SUITE 310, MIAMI LAKES, FL, 33014 |
| SIMONELLI ENRIQUE | Agent | 6625 MIAMI LAKES DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6625 MIAMI LAKES DR., ste 310, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6625 MIAMI LAKES DR., ste 310, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
