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ALBECA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ALBECA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBECA INVESTMENT 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: 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: 27 Feb 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2017 (8 years ago)
Document Number: L17000043638
FEI/EIN Number 27-2844358

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

Address: 428 Country Vineyard Dr., Valrico, FL, 33594, US
Mail Address: 428 Country Vineyard Dr., Valrico, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arnau Julio C Authorized Member 428 County Vineyard Dr, Valrico, FL, 33594
Arnau Julio C Manager 428 County Vineyard Dr, Valrico, FL, 33594
LORIE JULIO Agent 428 County Vineyard Dr, Valrico, FL, 33594

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 428 County Vineyard Dr, Valrico, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-30 428 Country Vineyard Dr., Valrico, FL 33594 -
CHANGE OF MAILING ADDRESS 2022-08-30 428 Country Vineyard Dr., Valrico, FL 33594 -
CONVERSION 2017-02-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000049475. CONVERSION NUMBER 300000169013

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State