| Entity Name: | ALBERT LUIS AMALFITANO PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERT LUIS AMALFITANO PLLC 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: | 28 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L17000094602 |
| FEI/EIN Number |
82-1363733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Hollow Oak Trail Edgewater FL 32141, Edgewater, FL, 32141, US |
| Mail Address: | 125 Hollow Oak Trail Edgewater FL 32141, Edgewater, FL, 32141, US |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| amalfitano albert L | Manager | 125 Hollow Oak Trail, Edgewater, FL, 32141 |
| Amalfitano Albert L | Agent | 125 Hollow Oak Trail, Edgewater, FL, 32141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Amalfitano, Albert L | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 125 Hollow Oak Trail, Edgewater, FL 32141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 125 Hollow Oak Trail Edgewater FL 32141, Edgewater, FL 32141 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 125 Hollow Oak Trail Edgewater FL 32141, Edgewater, FL 32141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-12 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2632657303 | 2020-04-29 | 0491 | PPP | 125 Hollow Oak Trail, Edgewater, FL, 32141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
