ABBI CAPITAL LLC - Florida Company Profile
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| 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: |
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: | 04 May 2023 (2 years ago) |
| Date of dissolution: | 28 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2025 (5 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State