| Entity Name: | ABA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Apr 2019 (6 years ago) |
| Document Number: | M19000003573 |
| FEI/EIN Number |
830865344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 SW 38 TERR, MIAMI, FL, 33175 |
| Mail Address: | 12741 SW 38 TERR, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| H&R TAX ADVISORS LLC | Agent | - |
| FERRAEZ JUAN JOSE | Manager | 12741 SW 38 TERR, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-21 |
| Foreign Limited | 2019-04-09 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
