| Entity Name: | ALTA GRACIA INVESTMENT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTA GRACIA 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. |
| 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 2019 (6 years ago) |
| Document Number: | L19000237079 |
| FEI/EIN Number |
85-1262103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337 3 Bridges Road, Hillsborough Township, NJ, 08844, US |
| Mail Address: | 337 3 Bridges Road, Hillsborough Township, NJ, 08844, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Edilberto | Manager | 337 3 Bridges Road, Hillsborough Township, NJ, 08844 |
| Sinfon Maria S | Auth | 337 3 Bridges Road, Hillsborough Township, NJ, 08844 |
| DIAZ EDILBERTO | Agent | 2110 OLENTARY ST., SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 337 3 Bridges Road, Hillsborough Township, NJ 08844 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 337 3 Bridges Road, Hillsborough Township, NJ 08844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 2110 OLENTARY ST., SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2020-06-02 |
| Florida Limited Liability | 2019-09-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
