| Entity Name: | ALBERICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERICO 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: |
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: | 03 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L13000167682 |
| FEI/EIN Number |
46-4228537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 SE 5TH AVE, SUITE #9, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 511 SE 5TH AVE, SUITE #9, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESCATORE ALBERTO | Manager | 511 SE 5TH AVE, FT. LAUDERDALE, FL, 33301 |
| TARANTINI NUNZIA | Manager | 511 SE 5TH AVE, FT. LAUDERDALE, FL, 33301 |
| UMANA ENRIQUE | Agent | 511 SE 5TH AVE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-01 | 511 SE 5TH AVE, SUITE #9, FT. LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 511 SE 5TH AVE, SUITE #9, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-01 | 511 SE 5TH AVE, SUITE #9, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | UMANA, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-11-01 |
| REINSTATEMENT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
