| Entity Name: | ABBHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBHI INVESTMENTS, 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: |
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: | 04 Feb 2016 (9 years ago) |
| Document Number: | L16000024345 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3119 Ponce De Leon Blvd, Coral Gables, FL, 33131, US |
| Mail Address: | 3119 Ponce De Leon Blvd, Coral Gables, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1806888 | 3119 PONCE DE LEON, UNIT C, CORAL GABLES, FL, 33134 | 3119 PONCE DE LEON, UNIT C, CORAL GABLES, FL, 33134 | (312) 207-3863 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900U03AL5EAW8E431 | L16000024345 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 3119 Ponce de Leon Blvd, Unit C, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2020-04-07 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-04-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000024345 |
| Name | Role | Address |
|---|---|---|
| Abbhi Sankesh | Manager | 3119 Ponce De Leon Blvd, Coral Gables, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-07-05 |
| Florida Limited Liability | 2016-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
