| Entity Name: | ALHAMBRA COLLECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALHAMBRA COLLECTIONS 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 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000038317 |
| FEI/EIN Number |
47-2249051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL 33134 |
| Mail Address: | 396 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| DMS MEDIA SERVICES LLC | Managing Member | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| RUBIO, EMILIO | Chief Executive Officer | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| TORKINGTON, DAVID | Senior Vice President | 396 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL 33134 |
| TORKINGTON, DAVID | Chief Financial Officer | 396 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL 33134 |
| Peraza , Luis F | President | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| Peraza , Luis F | HBO Latin America Networks | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| Otermin, Emilio | Senior Vice President | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| Otermin, Emilio | Technology | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| Otermin, Emilio | Operations | 396 ALHAMBRA CIRCLE, SUITE 400 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-08-28 | - | - |
| LC AMENDMENT | 2014-09-26 | - | - |
| LC AMENDMENT | 2014-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-05 |
| LC Amendment | 2018-08-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-23 |
| LC Amendment | 2014-09-26 |
| LC Amendment | 2014-07-08 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
