Detail by Entity Name
Florida Limited Liability Company
INVESTMENT ABA HOLDINGS LLC
Filing Information
L22000140255
88-1651391
04/05/2022
FL
ACTIVE
Principal Address
Changed: 03/02/2023
2606 NW 112TH AVE
DORAL, FL 33172
DORAL, FL 33172
Changed: 03/02/2023
Mailing Address
Changed: 03/02/2023
2606 NW 112TH AVE
DORAL, FL 33172
DORAL, FL 33172
Changed: 03/02/2023
Registered Agent Name & Address
GARCIA, RAFAEL J
Name Changed: 01/30/2024
Address Changed: 01/30/2024
4539 NW 83RD PKWY
DORAL, FL 33166
DORAL, FL 33166
Name Changed: 01/30/2024
Address Changed: 01/30/2024
Authorized Person(s) Detail
Name & Address
Title MGR
RAFAEL GARCIA
Title MGR
SILVIA A. QUIROGA
Title MGR
RAFAEL GARCIA
4539 NW 83RD PKWY
DORAL, FL 33166
DORAL, FL 33166
Title MGR
SILVIA A. QUIROGA
4408 NW 93RD DORAL CT
DORAL, FL 33178
DORAL, FL 33178
Annual Reports
Report Year | Filed Date |
2023 | 03/02/2023 |
2024 | 01/30/2024 |
Document Images
01/30/2024 -- ANNUAL REPORT | View image in PDF format |
03/02/2023 -- ANNUAL REPORT | View image in PDF format |
04/05/2022 -- Florida Limited Liability | View image in PDF format |