| Entity Name: | ALBA CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBA CARGO 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: | 19 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L16000175861 |
| FEI/EIN Number |
47-4128225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARREIRO LUIS MARIA | Authorized Member | 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904 |
| BARREIRO ANA C | Manager | 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904 |
| BARREIRO ANA C | Agent | 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2017-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-12 | BARREIRO, ANA CATALINA | - |
| CONVERSION | 2016-09-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16000001099. CONVERSION NUMBER 100000164421 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2017-06-12 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
