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ABBHI CAPITAL OPERATIONS, LLC - Florida Company Profile

Company Details

Entity Name: ABBHI CAPITAL OPERATIONS, 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: 28 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2024 (3 months ago)
Document Number: M22000011808
FEI/EIN Number 842739552

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

Address: 3119 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 3119 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ABBHI SANKESH Manager 9550 Journey's End Road, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 3119 Ponce de Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-12-18 3119 Ponce de Leon Blvd, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-12-18 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-12-18
ANNUAL REPORT 2023-04-30
Foreign Limited 2022-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State