Search icon

ALBANIA INVESTMENTS IN OCALA LLC - Florida Company Profile

Company Details

Entity Name: ALBANIA INVESTMENTS IN OCALA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBANIA INVESTMENTS IN OCALA 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: 26 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: L23000206375
FEI/EIN Number 92-3825481

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

Address: 2591 NW 99TH AVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2591 NW 99TH AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA CAROLINA Manager 2591 NW 99TH AVE, CORAL SPRINGS, FL, 33065
PORRAS DIEGO DMR Agent 11223 COUNTY ROAD, OXFORD, FL, 34484
INVERSIONES PLAVELSAA LLC Authorized Member -
SIX INVESTMENTS GROUP LLC Authorized Member -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
LC Amendment 2023-12-01
Florida Limited Liability 2023-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State