| Entity Name: | ALBAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBAN 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000041772 |
| FEI/EIN Number |
260114387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
| ALBAN JORGE E | Director | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
| ALBAN JORGE E | Agent | 14182 SW 148 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 12001 SW 128 CT # 209-2, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 14182 SW 148 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 12001 SW 128 CT # 209-2, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2006-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-03 | ALBAN, JORGE E | - |
| 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 Apr 2025
Sources: Florida Department of State
