| Entity Name: | ALBY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBY 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: | 07 Mar 2022 (3 years ago) |
| Document Number: | L22000115413 |
| FEI/EIN Number |
88-1344087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16813 Pavilion Way, Delray Beach, 33446, UN |
| Mail Address: | 16813 Pavilion Way, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGAN NILHAN | Manager | 16813 Pavilion Way, Delray Beach, FL, 33446 |
| Ragan Nilhan | Agent | 16813 Pavilion Way, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 16813 Pavilion Way, Delray Beach 33446 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 16813 Pavilion Way, Delray Beach 33446 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | Ragan, Nilhan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 16813 Pavilion Way, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
