| 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 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2024 (5 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5382207101 | 2020-04-13 | 0455 | PPP | 1111 BRICKELL AVE Suite 2802, MIAMI, FL, 33131-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
