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REAL ALBION LLC - Florida Company Profile

Company Details

Entity Name: REAL ALBION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL ALBION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Sep 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: L08000086911
FEI/EIN Number 38-4133781

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

Mail Address: 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US
Address: 38 Craven Street, London, UK, WC2N 5NG, GB
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
8755007HRUTQBM9A6R26 L08000086911 US-FL GENERAL ACTIVE 2008-12-08

Addresses

Legal 1200 Brickell Avenue, MIAMI, US-FL, US, 33131
Headquarters 38 Craven Street, London, GB-LND, GB, WC2N 5NG

Registration details

Registration Date 2020-03-02
Last Update 2024-02-29
Status ISSUED
Next Renewal 2025-03-04
LEI Issuer 52990034RLKT0WSOAM90
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000086911

Key Officers & Management

Name Role Address
WEY, LLC Agent -
COMIN BRUNO M Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131
MENCONI STEFANO Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131
TONDOLO RAFFAELLO Manager 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 38 Craven Street, London, UK WC2N 5NG GB -
CHANGE OF MAILING ADDRESS 2021-04-12 38 Craven Street, London, UK WC2N 5NG GB -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 1200 BRICKELL AVENUE, suite 800 #9, MIAMI, FL 33131 -
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 WEY, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-08
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-09-05
ANNUAL REPORT 2016-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State