Entity Name: | ALBAN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 27 Apr 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L05000041772 |
FEI/EIN Number | 260114387 |
Address: | 12001 SW 128 CT # 209-2, MIAMI, FL, 33186 |
Mail Address: | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALBAN JORGE E | Agent | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
Name | Role | Address |
---|---|---|
ALBAN JORGE E | President | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
Name | Role | Address |
---|---|---|
ALBAN JORGE E | Director | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2010-04-20 | 12001 SW 128 CT # 209-2, MIAMI, FL 33186 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 14182 SW 148 PLACE, MIAMI, FL 33196 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 12001 SW 128 CT # 209-2, MIAMI, FL 33186 | No data |
LC AMENDMENT | 2006-11-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2006-11-03 | ALBAN, JORGE E | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000263736 | LAPSED | 10-15267-CA-13 | DADE COUNTY | 2011-04-19 | 2016-04-29 | $67,009.30 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-04-20 |
ANNUAL REPORT | 2008-07-21 |
ANNUAL REPORT | 2008-01-31 |
ANNUAL REPORT | 2007-03-23 |
LC Amendment | 2006-11-03 |
ANNUAL REPORT | 2006-03-28 |
Florida Limited Liabilites | 2005-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State