| Entity Name: | GRUPO ALBUFERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ALBUFERA 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: | 25 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L21000094146 |
| FEI/EIN Number |
86-2446982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVENUE, 201, MIAMI, FL, 33129, US |
| Mail Address: | 2250 SW 3RD AVENUE, 201, MIAMI, FL, 33129, UN |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ DIVA D | Authorized Member | 2250 SW 3RD AVENUE SUITE 201, MIAMI, FL, 33129 |
| MARCANO ANDRES D | Authorized Member | 2250 SW 3RD AVENUE SUITE 201, MIAMI, FL, 33129 |
| VILLA MOVELLA ANTONIO | Manager | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| VILLA MOVELLA ANTONIO | Agent | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | VILLA MOVELLA, ANTONIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| LC Amendment | 2024-10-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
