| Entity Name: | ABBI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABBI 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: |
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 May 2023 (2 years ago) |
| Date of dissolution: | 28 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (3 months ago) |
| Document Number: | L23000220328 |
| FEI/EIN Number |
92-3946560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420-2426 N DIXIE HWY, WILTON MANORS, FL, 33305, US |
| Mail Address: | 561 ORIOLE AVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES | President | 561 ORIOLE AVE, MIAMI SPRINGS, FL, 33166 |
| PEREZ ANDRES | Treasurer | 561 ORIOLE AVE, MIAMI SPRINGS, FL, 33166 |
| DEZENZO BRADLEY | President | 7601 NW 39TH AVE, COCONUT CREEK, FL, 33073 |
| DEZENZO BRADLEY | Treasurer | 7601 NW 39TH AVE, COCONUT CREEK, FL, 33073 |
| WINE BRANDON | President | 488 NE 18TH ST UNIT 915, MIAMI, FL, 33132 |
| WINE BRANDON | Treasurer | 488 NE 18TH ST UNIT 915, MIAMI, FL, 33132 |
| TUCKER IVAN | President | 8156 NW 43RD, DORAL, FL, 33166 |
| TUCKER IVAN | Treasurer | 8156 NW 43RD, DORAL, FL, 33166 |
| DEZENZO BRADLEY | Agent | 7601 NW 39TH AVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 2420-2426 N DIXIE HWY, WILTON MANORS, FL 33305 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-28 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
