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ALBI INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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