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ABBHI CAPITAL, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ABBHI SANKESH Manager 3119 Ponce De Leon Blvd, CORAL GABLES, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Legal Entity Identifier

LEI Number:
2549006IFGOD06GVR329

Registration Details:

Initial Registration Date:
2022-07-18
Next Renewal Date:
2023-07-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-28
Foreign Limited 2022-03-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State