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ALBANITO INVESTMENTS, "LLC" - Florida Company Profile

Company Details

Entity Name: ALBANITO INVESTMENTS, "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBANITO 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.
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: 24 Sep 2008 (17 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: L08000090966
FEI/EIN Number 263431061

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

Address: 1012 NW 33RD PL, C/O THOMAS K. ALBANITO, CAPE CORAL, FL, 33993
Mail Address: 1012 NW 33RD PL, C/O THOMAS K. ALBANITO, CAPE CORAL, FL, 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBANITO THOMAS K Managing Member 1012 NW 33RD PL, CAPE CORAL, FL, 33993
ALBANITO THOMAS K Agent 102 NW 33RD PLACE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT AND NAME CHANGE 2010-11-08 ALBANITO INVESTMENTS, "LLC" -
REGISTERED AGENT NAME CHANGED 2010-11-08 ALBANITO, THOMAS K -
REGISTERED AGENT ADDRESS CHANGED 2010-11-08 102 NW 33RD PLACE, CAPE CORAL, FL 33993 -

Documents

Name Date
LC Amendment and Name Change 2010-11-08
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-06-25
Florida Limited Liability 2008-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State