ALBA HOLDINGS GROUP LLC - Florida Company Profile
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| Entity Name: | ALBA HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBA HOLDINGS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2019 (6 years ago) |
| Date of dissolution: | 15 Dec 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2021 (4 years ago) |
| Document Number: | L19000239563 |
| FEI/EIN Number |
84-3483682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 7TH ST, 303, MIAMI, FL, 33130, US |
| Mail Address: | 900 SW 7TH ST, 303, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETBLUE SOLUTIONS, INC. | Agent | - |
| RUIZ MALDONADO JEAN C | Managing Member | 10500 SW 108TH AVE., MIAMI, FL, 33176 |
| FERNANDEZ THELMO R | Managing Member | 5730 Lakeside dr, Margate, FL, 33063 |
| URRIBARRI MARIA | Managing Member | 900 SW 7TH ST. #303, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-09-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State