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ALHAMBRA INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: ALHAMBRA INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALHAMBRA INVESTMENT PARTNERS, 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: 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: 23 Mar 2011 (14 years ago)
Document Number: L11000035100
FEI/EIN Number 451013799

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

Address: 8925 SW 148th Street, Palmetto Bay, FL, 33176, US
Mail Address: PO Box 1198, Aiken, SC, 29802, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALHAMBRA INVESTMENT PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 451013799 2017-06-20 ALHAMBRA INVESTMENT PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 7862493773
Plan sponsor’s address 9520 HAITIAN DR., CUTLER BAY, FL, 33189

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing JOSEPH CALHOUN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing JOSEPH CALHOUN
Valid signature Filed with authorized/valid electronic signature
ALHAMBRA INVESTMENT PARTNERS L 401 K PROFIT SHARING PLAN TRUST 2012 451013799 2013-07-15 ALHAMBRA INVESTMENT PARTNERS, 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 3053013682
Plan sponsor’s address 9520 HAITIAN DR, CUTLER BAY, FL, 331891652

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing ALHAMBRA INVESTMENT PARTNERS,
Valid signature Filed with authorized/valid electronic signature
ALHAMBRA INVESTMENT PARTNERS, 401 K PROFIT SHARING PLAN TRUST 2011 451013799 2012-06-20 ALHAMBRA INVESTMENT PARTNERS, 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523110
Sponsor’s telephone number 3053013682
Plan sponsor’s address 18001 OLD CUTLER ROAD ST. 409, PALMETTO BAY, FL, 33157

Plan administrator’s name and address

Administrator’s EIN 451013799
Plan administrator’s name ALHAMBRA INVESTMENT PARTNERS,
Plan administrator’s address 18001 OLD CUTLER ROAD ST. 409, PALMETTO BAY, FL, 33157
Administrator’s telephone number 3053013682

Signature of

Role Plan administrator
Date 2012-06-20
Name of individual signing ALHAMBRA INVESTMENT PARTNERS,
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CALHOUN III JOSEPH Y Manager 8925 SW 148th Street, Palmetto Bay, FL, 33176
CASARIEGO ORLANDO J Manager 8925 SW 148th Street, Palmetto Bay, FL, 33176
TERRY DOUGLAS Manager 8925 SW 148th Street, Palmetto Bay, FL, 33176
FRANCO XAVIER A Agent 255 Alhambra Cir, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 255 Alhambra Cir, Ste. 925, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 8925 SW 148th Street, Ste. 214, Palmetto Bay, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-04-16 8925 SW 148th Street, Ste. 214, Palmetto Bay, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State