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ALBERTA ASSOCIATES LLC

Company Details

Entity Name: ALBERTA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2011 (13 years ago)
Document Number: L12000000531
FEI/EIN Number 650800037
Address: 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US
Mail Address: 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Gaudree Jean-philippe P Agent 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Vice President

Name Role Address
GAUDREE ANNE Vice President 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435
HOWE LISA Vice President 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090690 BENVENUTO CATERESTAURANT ACTIVE 2024-07-30 2029-12-31 No data 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435
G24000090695 BENVENUTO ACTIVE 2024-07-30 2029-12-31 No data 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435
G15000073634 BENVENUTO'S RESTAURANT EXPIRED 2015-07-15 2020-12-31 No data 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-13 Gaudree, Jean-philippe P No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 No data
CHANGE OF MAILING ADDRESS 2019-02-18 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 1730 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 No data
CONVERSION 2011-12-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A97000002638. CONVERSION NUMBER 700000119017

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-03-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State