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ALMA HOLDINGS, LLC - Florida Company Profile

Company Details

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

ALMA HOLDINGS, 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: 25 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000030245
FEI/EIN Number APPLIED FOR

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

Address: 14761 SW 176 TERR., MIAMI, FL, 33197
Mail Address: 14761 SW 176 TERR., MIAMI, FL, 33197
ZIP code: 33197
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARIA Managing Member 14761 SW 176 TERR., MIAMI, FL, 33197
ESTEFANO DELAILA E Agent 9200 S. DADELAND BLVD., SUITE 204, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-18 9200 S. DADELAND BLVD., SUITE 204, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2008-06-18 14761 SW 176 TERR., MIAMI, FL 33197 -
CHANGE OF MAILING ADDRESS 2008-06-18 14761 SW 176 TERR., MIAMI, FL 33197 -
CANCEL ADM DISS/REV 2008-06-18 - -
REGISTERED AGENT NAME CHANGED 2008-05-20 ESTEFANO, DELAILA ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-08-16 - -

Documents

Name Date
REINSTATEMENT 2008-06-18
CORLCMMRES 2008-05-27
Reg. Agent Change 2008-05-20
LC Amendment 2006-08-16
Florida Limited Liabilites 2005-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State