| Entity Name: | ALBERTO & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO & COMPANY, 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: | 19 Mar 2012 (13 years ago) |
| Document Number: | L12000037808 |
| FEI/EIN Number |
45-4815363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Cow Pen Road, Miami Lakes, FL, 33014, US |
| Mail Address: | 6600 Cow Pen Road, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO AMAURY | Managing Member | 6600 Cow Pen Road, Miami Lakes, FL, 33014 |
| ALBERTO AMAURY | Agent | 6600 Cow Pen Road, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 6600 Cow Pen Road, Suite 260, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 6600 Cow Pen Road, Suite 260, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 6600 Cow Pen Road, Suite 260, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2844797410 | 2020-05-06 | 0455 | PPP | 6600 Cow Pend RD STE 260, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4709908507 | 2021-02-26 | 0455 | PPS | 6600 Cow Pen Rd Ste 260, Miami Lakes, FL, 33014-7619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
