| Entity Name: | ALBI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBI 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: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000014659 |
| FEI/EIN Number |
460522156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 COLLINS AVE, STE #522, MIAMI BEACH, FL, 33139, UN |
| Mail Address: | 2301 COLLINS AVE, STE #522, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRELLI EDOARDO | Manager | 2301 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| MONCARZ CLAUDIA | Agent | 407 LINCOLN RD STE 11C, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-04-28 | - | - |
| LC AMENDMENT | 2014-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-14 | 407 LINCOLN RD STE 11C, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2013-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-14 | 2301 COLLINS AVE, STE #522, MIAMI BEACH, FL 33139 UN | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-14 | MONCARZ, CLAUDIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC REVOCATION OF DISSOLUTION | 2013-02-04 | - | - |
| LC VOLUNTARY DISSOLUTION | 2012-10-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-04-28 |
| LC Amendment | 2014-02-18 |
| REINSTATEMENT | 2013-11-14 |
| LC Revocation of Dissolution | 2013-02-04 |
| LC Voluntary Dissolution | 2012-10-30 |
| REINSTATEMENT | 2011-02-24 |
| LC Amendment | 2009-04-20 |
| Florida Limited Liability | 2009-02-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
