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ABBHI CAPITAL, LLC

Company Details

Entity Name: ABBHI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2022 (3 years ago)
Document Number: M22000003199
FEI/EIN Number 473678639
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006IFGOD06GVR329 M22000003199 US-FL GENERAL ACTIVE 2022-03-01

Addresses

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
ABBHI SANKESH Manager 3119 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-02-28 3119 Ponce De Leon Blvd, Coral Gables, FL 33131 No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State