| Entity Name: | ALBOURNE AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 655 MONTGOMERY STREET, SUITE #1910, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
