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ALBACORA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALBACORA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBACORA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2022 (2 years ago)
Document Number: L23000001607
FEI/EIN Number 92-1465939

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9535 SW 24TH ST, E201, MIAMI, FL, 33165, US
Mail Address: 9535 SW 24TH ST, E201, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABINA FERNANDO Authorized Member 9535 SW 24TH ST, E201, MIAMI, FL, 33165
ORJALES IVETTE Authorized Member 9535 SW 24TH ST, E201, MIAMI, FL, 33165
SABINA FERNANDO Agent 9535 SW 24TH ST, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State