Entity Name: | ALBERELLO IMPORTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALBERELLO IMPORTS, 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: |
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: | 06 Jul 2009 (16 years ago) |
Document Number: | L09000064845 |
FEI/EIN Number |
270504729
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6949 Venture Circle, Orlando, FL, 32807, US |
Mail Address: | 6949 Venture Circle, Orlando, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493000KDWSIZPXIA116 | L09000064845 | US-FL | GENERAL | ACTIVE | 2009-07-05 | |||||||||||||||||||
|
Legal | C/O Thompson, Christopher B, 6949 Venture Circle, Orlando, US-FL, US, 32807 |
Headquarters | C/O Christopher Thompson, 6949 Venture Circle, Orlando, US-FL, US, 32807 |
Registration details
Registration Date | 2013-03-13 |
Last Update | 2024-07-13 |
Status | LAPSED |
Next Renewal | 2024-07-12 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L09000064845 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ALBERELLO IMPORTS, LLC 401K PLAN | 2023 | 270504729 | 2024-06-13 | ALBERELLO IMPORTS, LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-13 |
Name of individual signing | CHRISTOPHER THOMPSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 424800 |
Sponsor’s telephone number | 4072271817 |
Plan sponsor’s address | 6949 VENTURE CIRCLE, ORLANDO, FL, 32807 |
Signature of
Role | Plan administrator |
Date | 2023-06-06 |
Name of individual signing | CHRISTOPHER THOMPSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 424800 |
Sponsor’s telephone number | 4072271817 |
Plan sponsor’s address | 6949 VENTURE CIRCLE, ORLANDO, FL, 32807 |
Signature of
Role | Plan administrator |
Date | 2022-06-01 |
Name of individual signing | CHRISTOPHER THOMPSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 424800 |
Sponsor’s telephone number | 4072271817 |
Plan sponsor’s address | 6949 VENTURE CIRCLE, ORLANDO, FL, 32807 |
Signature of
Role | Plan administrator |
Date | 2021-05-12 |
Name of individual signing | CHRISTOPHER THOMPSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 424800 |
Sponsor’s telephone number | 4072271817 |
Plan sponsor’s address | 6949 VENTURE CIRCLE, ORLANDO, FL, 32807 |
Signature of
Role | Plan administrator |
Date | 2020-05-18 |
Name of individual signing | CHRISTOPHER THOMPSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GALATI NADIA | Managing Member | 2847 HAZEL GROVE LN, OVIEDO, FL, 32766 |
THOMPSON CHRISTOPHER | Managing Member | 2847 HAZEL GROVE LN, OVIEDO, FL, 32766 |
Thompson Christopher B | Agent | 6949 Venture Circle, Orlando, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-22 | Thompson, Christopher B | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 6949 Venture Circle, Orlando, FL 32807 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 6949 Venture Circle, Orlando, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2019-02-07 | 6949 Venture Circle, Orlando, FL 32807 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-07 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State