| Entity Name: | ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jul 2024 (9 months ago) |
| Document Number: | M20000003749 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 TOWERSIDE TERRACE, #PH6, MIAMI, FL, 33138, US |
| Mail Address: | 2000 TOWERSIDE TERRACE, #PH6, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KOURBATOFF ALBA | Member | CORAL GARDENS, PROVIDENCIALES, TURKS AND CAICOS ISLANDS |
| KOURBATOFF NICOLAS | Member | 2000 TOWERSIDE TERRACE, #PH6, MIAMI, FL, 33138 |
| Marathas Jeffrey PEsq. | Agent | 20900 NE 30th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-29 | Marathas , Jeffrey Peter, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-29 | 20900 NE 30th Ave, 8th Floor, Aventura, FL 33180 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-29 |
| Foreign Limited | 2020-04-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
