| Entity Name: | ALBA INVESTMENTS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBA INVESTMENTS HOLDINGS 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: | 20 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L16000229538 |
| FEI/EIN Number |
364862523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N.E. 36th Street, Blue On The Bay, MIAMI, FL, 33137, US |
| Mail Address: | 601 N.E. 36th Street, Blue On The Bay, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SATELLITE HOLDING | Managing Member | 47 FUE DES PETITES ECURIES, PARIS, 75010 |
| DIB ALAIN | Managing Member | 601 N.E. 36th Street, MIAMI, FL, 33137 |
| DIB ALAIN | Agent | 601 N.E. 36th Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 601 N.E. 36th Street, Blue On The Bay, Unit # 3101, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 601 N.E. 36th Street, Blue On The Bay, Unit # 3101, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 601 N.E. 36th Street, Blue On The Bay, Unit # 3101, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | DIB, ALAIN | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
