ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY
MIAMI, FLORIDA

ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY is an Active company incorporated on April 16, 2020 with the registered number M20000003749. This Foreign Limited Liability company is located at 2000 TOWERSIDE TERRACE, #PH6, MIAMI, FL, 33138, US and has been running for six years. There are currently two active principals.

KEY FACTS ABOUT ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY
Status
Active
Filed Number
M20000003749
FEI Number
APPLIED FOR
Date of Incorporation
April 16, 2020
Age - 6 years
Home State
OC
Company Type
Foreign Limited Liability

ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY NEAR ME

Principal Address
2000 TOWERSIDE TERRACE, #PH6,
MIAMI,
FL,
33138,
US

See Also

ALBA INVESTMENTS HOLDINGS LLC ALBA INVESTMENTS, LLC ALBA IRIS CORREA DIAZ P.A. ALBA JEANNETH OCHOA P.A. ALBA L. SANCHEZ, O.T. LLC

Officers and Directors

The ALBA INVESTMENTS, LTD., A TURKS AND CAICOS ISLANDS LIMITED LIABILITY COMPANY managed by the two persons from TURKS AND CAICOS ISLANDS, MIAMI on following positions: MBR

Alba Kourbatoff

Position
MBR Active
From
TURKS AND CAICOS ISLANDS, ,
Alba Kourbatoff Related Companies

Nicolas Kourbatoff

Position
MBR Active
From
MIAMI, FL
Nicolas Kourbatoff Related Companies



Registered Agent is Jeffrey Pesq. Marathas

From
Aventura, 33180

Events

July 29, 2024
REINSTATEMENT
September 24, 2021
REVOKED FOR ANNUAL REPORT

Annual Reports

2024
July 29, 2024
2022
July 29, 2024