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ABK CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ABK CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: M16000001308
FEI/EIN Number 46-4464944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10295 Collins Ave, Unit 1501, BAL HARBOUR, FL, 33154, US
Mail Address: 10295 Collins Ave, Unit 1501, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KADUSHIN ADAM Manager 10295 Collins Ave, BAL HARBOUR, FL, 33154
KADUSHIN ADAM Agent 10295 Collins Ave, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-07 10295 Collins Ave, Unit 1501, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-04-07 10295 Collins Ave, Unit 1501, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-07 10295 Collins Ave, Unit 1501, BAL HARBOUR, FL 33154 -
LC AMENDMENT 2021-06-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-10
LC Amendment 2021-06-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-06
Foreign Limited 2016-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State