| Entity Name: | ABBHI CAPITAL, 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: | 01 Mar 2022 (3 years ago) |
| Document Number: | M22000003199 |
| FEI/EIN Number |
473678639
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: | DELAWARE |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006IFGOD06GVR329 | M22000003199 | US-FL | GENERAL | ACTIVE | 2022-03-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 3121 Ponce de Leon Blvd., Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-07-18 |
| Last Update | 2023-07-18 |
| Status | LAPSED |
| Next Renewal | 2023-07-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M22000003199 |
| Name | Role | Address |
|---|---|---|
| ABBHI SANKESH | Manager | 3119 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-28 |
| Foreign Limited | 2022-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
