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ALBERTO & COMPANY, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,500
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,653.74
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $14,495
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,500
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,640.23
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $10,875
Utilities: $3,625

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Date of last update: 03 Jul 2025

Sources: Florida Department of State