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52 CAPITAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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