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ABBHI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Central Index Key

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

Filings since 2022-02-14

Form type SC 13G
Filing date 2022-02-14
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Filings since 2020-04-08

Form type SC 13D
Filing date 2020-04-08
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Filings since 2020-03-18

Form type SC 13G
Filing date 2020-03-18
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900U03AL5EAW8E431 L16000024345 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

Name Role Address
Abbhi Sankesh Manager 3119 Ponce De Leon Blvd, Coral Gables, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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