Entity Name: | 52 CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
52 CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jun 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L15000099370 |
FEI/EIN Number |
47-4302929
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180, US |
Mail Address: | 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUAIDA ADAM JOSE ABRAHAM | Manager | 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
SUCAR, GUAIDA ABRAHAM | Manager | 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
TORRE, CARREDANO JAVIER | Manager | Norte 59 #906, Colonia Industrial Vallejo, Mexico, Di, 02300 |
BARBARA SANJURJO PA | Agent | 2630 SW 28 ST, COCONUT GROVE, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 21205 YACHT CLUB DRIVE, 3101, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2016-04-12 | 21205 YACHT CLUB DRIVE, 3101, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-12 | BARBARA SANJURJO PA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-12 |
Florida Limited Liability | 2015-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State