Entity Name: | ALBI INVEST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALBI INVEST, 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: | 28 May 2009 (16 years ago) |
Date of dissolution: | 22 Nov 2024 (5 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Nov 2024 (5 months ago) |
Document Number: | L09000051581 |
FEI/EIN Number |
270256559
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5129 Castello Dr, suite 4, Naples, FL, 34103, US |
Mail Address: | 5129 Castello Dr, suite 4, Naples, FL, 34103, US |
ZIP code: | 34103 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
A.C.M. ADVERTISING, CONSULTING&MNG CO. | Manager | 5129 Castello Dr, suite 4, Naples, FL, 34103 |
CIMEX INVEST INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 5129 Castello Dr, suite 4, Naples, FL 34103 | - |
CHANGE OF MAILING ADDRESS | 2019-01-28 | 5129 Castello Dr, suite 4, Naples, FL 34103 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 5129 Castello Dr, suite 4, Naples, FL 34103 | - |
REGISTERED AGENT NAME CHANGED | 2012-01-05 | CIMEX INVEST INC. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-22 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State