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ALBA RESIDENCES EB5 LLLP - Florida Company Profile

Company Details

Entity Name: ALBA RESIDENCES EB5 LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 07 Jul 2022 (3 years ago)
Document Number: A22000000417
FEI/EIN Number 92-3172232

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

Address: 40 SW 13TH ST, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001998450 40 SOUTHWEST 13TH STREET, SUITE 501, MIAMI, FL, 33130 40 SOUTHWEST 13TH STREET, SUITE 501, MIAMI, FL, 33130 786-452-2232

Filings since 2023-12-28

Form type D/A
File number 021-500236
Filing date 2023-12-28
File View File

Filings since 2023-12-20

Form type D
File number 021-500236
Filing date 2023-12-20
File View File

Key Officers & Management

Name Role Address
LOIGICA PA Agent 40 SW 13TH ST, MIAMI, FL, 33130
EB5 INVESTMENT MANAGEMENT LLC General Partner -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 LOIGICA PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 40 SW 13TH ST, SUITE 102, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 40 SW 13TH ST, SUITE 501, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-10 40 SW 13TH ST, SUITE 501, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
Domestic LP 2022-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State