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  5. ALBA Enterprises LLC

ALBA Enterprises LLC

Company Details

Name: ALBA Enterprises LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 28 Nov 2022 (2 years ago)
Entity Number: 20228160891
ZIP code: 80231
County: Denver County
Place of Formation: COLORADO
Principal Address: 3121 S Tamarac Dr Apt J105 Denver CO 80231 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALBA ENTERPRISES, LLC 401(K) P/S PLAN 2023 464237195 2024-06-10 ALBA ENTERPRISES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 9099410600
Plan sponsor’s address 508 W 69TH ST, LOVELAND, CO, 80538

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing JOHN DINEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing JOHN M DINEEN
Valid signature Filed with authorized/valid electronic signature
ALBA ENTERPRISES, LLC 401(K) P/S PLAN 2022 464237195 2023-08-04 ALBA ENTERPRISES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 9099410600
Plan sponsor’s address 508 W 69TH ST, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 464237195
Plan administrator’s name ALBA ENTERPRISES, LLC
Plan administrator’s address 508 W 69TH ST, LOVELAND, CO, 80538
Administrator’s telephone number 9099410600

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing JOHN DINEEN
Valid signature Filed with authorized/valid electronic signature
ALBA ENTERPRISES, LLC 401(K) P/S PLAN 2021 464237195 2022-08-25 ALBA ENTERPRISES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 9099410600
Plan sponsor’s address 508 W 69TH ST, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 464237195
Plan administrator’s name ALBA ENTERPRISES, LLC
Plan administrator’s address 508 W 69TH ST, LOVELAND, CO, 80538
Administrator’s telephone number 9099410600

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing JOHN DINEEN
Valid signature Filed with authorized/valid electronic signature
ALBA ENTERPRISES, LLC 401(K) P/S PLAN 2020 464237195 2021-09-09 ALBA ENTERPRISES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423800
Sponsor’s telephone number 9099410600
Plan sponsor’s address 508 W 69TH ST, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 464237195
Plan administrator’s name ALBA ENTERPRISES, LLC
Plan administrator’s address 508 W 69TH ST, LOVELAND, CO, 80538
Administrator’s telephone number 9099410600

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing JOHN DINEEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alain Bahige Agent 3121 S Tamarac Dr Apt J105 Denver CO 80231 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20228160891 Form a Limited Liability Company (LLC) 2022-11-28 2022-11-28 ALBA Enterprises LLC No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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