| Entity Name: | ABC CAPITAL MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC CAPITAL MIAMI 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: | 22 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000047823 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, 1818, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, 1818, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFETA CONSTANZA L | Manager | 175 SW 7 ST, MIAMI, FL, 33130 |
| SCATTOLINI RICARDO | Manager | 175 SW 7 ST, MIAMI, FL, 33130 |
| SCATTOLINI MARLIN | Manager | 175 SW 7 ST, MIAMI, FL, 33130 |
| SCATTOLINI RICARDO | Agent | 175 SW 7 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-07 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 175 SW 7 ST, 1818, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2019-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | SCATTOLINI, RICARDO | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-07-19 |
| ANNUAL REPORT | 2019-05-08 |
| LC Amendment | 2018-07-30 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
