| Entity Name: | ALBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000015939 |
| FEI/EIN Number |
753123133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 PINES BOULEVARD, # 205, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 8362 PINES BOULEVARD, # 205, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALDO ALCALA | Manager | 8362 PINES BOULEVARD #205, PEMBROKE PINES, FL, 33024 |
| ARIAS TOVAR ILEANA E | Agent | 1725 MAIN STREET, WESTON, FL, 33326 |
| LUIS SERRANO, INC. | Manager | - |
| FRANCESCO CONTO DE TOMA | Manager | 8362 PINES BOULEVARD #205, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 8362 PINES BOULEVARD, # 205, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 8362 PINES BOULEVARD, # 205, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | ARIAS TOVAR, ILEANA ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 1725 MAIN STREET, SUITE 209, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-20 |
| Florida Limited Liabilites | 2003-05-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
