ALBA RESIDENCES EB5 LLLP - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| LOIGICA PA | Agent | 40 SW 13TH ST, MIAMI, FL, 33130 |
| EB5 INVESTMENT MANAGEMENT LLC | General Partner | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State