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ALBOURNE AMERICA LLC

Company Details

Entity Name: ALBOURNE AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 08 Dec 2010 (14 years ago)
Date of dissolution: 12 Dec 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2014 (10 years ago)
Document Number: M10000005392
FEI/EIN Number 912164625
Address: 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111
Mail Address: 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111
Place of Formation: CALIFORNIA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
CLAISSE JOHN Manager 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111
NAGATA HITOSHI Manager 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111
HUTCHINGS DAVID Manager 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA, 94111
RUDDICK SIMON Manager GARDEN HOUSE, 8 BATTERSEA PARK ROAD, LONDON, U.K. SW8 4BG
INGRAM GUY Manager GARDEN HOUSE, 8 BATTERSEA PARK ROAD, LONDON, U.K. SW8 4BG
HARMSTON DAVID Manager 105 ROWAYTON AVENUE, NORWALK, CT, 06853

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-12-12 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-07 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 No data
CHANGE OF MAILING ADDRESS 2011-04-07 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
WITHDRAWAL 2014-12-12
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-07
Foreign Limited 2010-12-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State