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ALBA CARGO LLC - Florida Company Profile

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Company Details

Entity Name: ALBA CARGO 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 19 Sep 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: M16000001099
FEI/EIN Number 474128225

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

Address: 7428 BEAUFORT CIR., CHARLOTTE, NC, 28227, US
Mail Address: 7428 BEAUFORT CIR., CHARLOTTE, NC, 28227, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BARREIRO LUIS MARIA Manager 2554 EVANS AVE., FORT MYERS, FL, 33901
BARREIRO ANA CATALINA Manager 2554 EVANS AVE., FORT MYERS, FL, 33901
BARREIRO ANA CATALINA Agent 2554 EVANS AVE., FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CONVERSION 2016-09-19 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000175861. CONVERSION NUMBER 100000164421

Documents

Name Date
Foreign Limited 2016-02-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State