| Entity Name: | PABA 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: | 08 Jun 2023 (2 years ago) |
| Document Number: | M23000007470 |
| FEI/EIN Number |
20-3763224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | 4100 Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUZ MARINA BARRIOS DE PANTIN | Member | 4100 Island Blvd, Aventura, FL, 33160 |
| Castellano Maryolis | Agent | 4100 Island Blvd, Aventura, FL, 33160 |
| EDUARDO PANTIN PEREZ | Member | 4100 Island Blvd, Aventura, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072650 | CONAVENCA | ACTIVE | 2023-06-14 | 2028-12-31 | - | 10215 NW 62 ST, DORAL FLORIDA, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 4100 Island Blvd, Apt 604, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 4100 Island Blvd, Apt 604, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | Castellano, Maryolis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 4100 Island Blvd, Apt 604, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Foreign Limited | 2023-06-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
