| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
