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ALBA OCEAN, LLC - Florida Company Profile

Company Details

Entity Name: ALBA OCEAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBA OCEAN, 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: 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: 03 Oct 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000157372
FEI/EIN Number 47-1284045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11300 NW 87TH CT, SUITE 155, HIALEAH GARDENS, FL, 33018, US
Mail Address: 11300 NW 87TH CT, SUITE 155, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLI ARTAN Managing Member 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018
FALLI ARTAN Agent 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000030366 ACRO GYMNASTICS FALLI AND THE GLADIATORS MMA EXPIRED 2017-03-22 2022-12-31 - 9953 W HILLSBOROUGH AVE, TAMPA, FL, 33651

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 11300 NW 87TH CT, SUITE 155, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-04-28 11300 NW 87TH CT, SUITE 155, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 11300 NW 87TH CT, SUITE 155, HIALEAH GARDENS, FL 33018 -
CONVERSION 2014-10-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000057811. CONVERSION NUMBER 500000145045

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State