| Entity Name: | ALBERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERO INVESTMENTS 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: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000225451 |
| FEI/EIN Number |
84-3084193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896, US |
| Mail Address: | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPAT CONSULTING CORP | Agent | - |
| PASI CANINEO VITOR A | Authorized Member | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896 |
| CANINEO ALVARO A | Authorized Member | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896 |
| P CANINEO OPENHEIMERKARINE G | Authorized Member | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896 |
| PASI CANINEO MICHELLE C | Authorized Member | 631 LAKE SHORE PKWY, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | EXPAT CONSULTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
