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ALMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALMA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Oct 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L03000039207
FEI/EIN Number 200308698

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

Address: 175 SW 7 STREET, UNIT 1908, MIAMI, FL, 33130
Mail Address: 175 SW 7 STREET, UNIT 1908, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO JOHN J Managing Member 175 SW 7 ST# 1908, MIAMI, FL, 33130
PINTO JOHN J Agent 175 SW 7 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-10-14 175 SW 7 STREET, UNIT 1908, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-14 175 SW 7 ST, UNIT 1908, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2010-10-14 PINTO, JOHN JSR -
CHANGE OF PRINCIPAL ADDRESS 2010-10-14 175 SW 7 STREET, UNIT 1908, MIAMI, FL 33130 -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2009-06-15 - -
LC AMENDMENT 2008-09-22 - -
CANCEL ADM DISS/REV 2008-03-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001062762 LAPSED 09-55223 CA 11TH JUDICIAL MIAMI-DADE COUNT 2012-06-26 2017-12-21 $151,426.92 SUNTRUST BANK, 1 FLORIDA PARK DRIVE, PALM COAST, FL 32137

Documents

Name Date
ANNUAL REPORT 2011-03-01
REINSTATEMENT 2010-10-14
LC Amendment 2009-06-15
LC Amendment 2008-09-22
REINSTATEMENT 2008-03-20
ANNUAL REPORT 2006-07-25
REINSTATEMENT 2005-07-22
Florida Limited Liabilites 2003-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State