| Entity Name: | SABINA ALBAINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABINA ALBAINE INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L12000100833 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Mail Address: | 715 N. Church Street, Charlotte, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| ALBAINE NIGERO A | Managing Member | EPS Y-10002 PO BOX 025488, MIAMI, FL, 33102 |
| MARTINEZ DE ALBAINE LUISA M | Managing Member | EPS Y-10002 PO BOX 025488, MIAMI, NC, 33102 |
| LLERAS FRANK | Manager | 715 N. Church Street, Charlotte, NC, 28202 |
| LLERAS FRANK | Agent | 5501 SW 77 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 715 N. Church Street, Suite 120, Charlotte, NC 28202 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-23 |
| REINSTATEMENT | 2013-10-10 |
| Florida Limited Liability | 2012-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
