| Entity Name: | KABIR CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KABIR 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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000022331 |
| FEI/EIN Number |
81-1399063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2700 C-5, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2700 C-5, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRUTOS BONACHE KABIR | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| KABIR INTERNATIONAL GROUP | Authorized Member | 1200 BRICKELL AVE., #800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-26 | 1001 BRICKELL BAY DRIVE, SUITE 2700 C-5, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-26 | 1001 BRICKELL BAY DRIVE, SUITE 2700 C-5, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | FRUTOS BONACHE, KABIR | - |
| LC AMENDMENT | 2017-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-02-20 |
| LC Amendment | 2017-04-10 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
