| Entity Name: | ALBI AMERICAN VENTURE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBI AMERICAN VENTURE II 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: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000320485 |
| FEI/EIN Number |
87-1667178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US |
| Mail Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ALBI FRANCISCO A | Authorized Member | ALONSO DE CORDOVA 2860, OF. 402, VITACURA, S, 7630000 |
| ALBORNOZ PALMA JAVIER ALFONSO | Member | MARIATEGUI 2465, DEPTO 613, PROVIDENCIA, S, 7500000 |
| VITERI FINANCIAL CORPORATION | Agent | - |
| ALBI VENTURES II SPA | Member | ALONSO DE CORDOVA 2860, OF. 402, VITACURA, S, 7630000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
