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