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ALVARIUM INVESTMENT ADVISORS (US), INC. - Florida Company Profile

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Company Details

Entity Name: ALVARIUM INVESTMENT ADVISORS (US), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Nov 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Oct 2024 (8 months ago)
Document Number: F09000004562
FEI/EIN Number 271052418

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

Address: 1111 BRICKELL AVENUE, SUITE 2802, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL AVENUE, SUITE 2802, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Remy Jose Director 1111 Brickell Avenue, Miami, FL, 33131
de la Serna Ricardo Director 1111 Brickell Avenue, Miami, FL, 33131
Grossman Jamie Director 1111 Brickell Avenue, Miami, FL, 33131
CORRAL STEPHANIE Director 100 CRESCENT COURT SUITE 500, DALLAS, TX, 75201
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000022822 ALVARIUM EXPIRED 2019-02-14 2024-12-31 - 1111 BRICKELL AVENUE, SUITE 2802, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-11 - -
NAME CHANGE AMENDMENT 2020-03-20 ALVARIUM INVESTMENT ADVISORS (US), INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 1111 BRICKELL AVENUE, SUITE 2802, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-02-28 1111 BRICKELL AVENUE, SUITE 2802, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
Amendment 2024-10-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-05
Name Change 2020-03-20
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-06-12

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
617800.00
Total Face Value Of Loan:
617800.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
617800
Current Approval Amount:
617800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
623690.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State