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ALVAREZ & CO. (USA), L.L.C. - Florida Company Profile

Company Details

Entity Name: ALVAREZ & CO. (USA), L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVAREZ & CO. (USA), L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2000 (25 years ago)
Document Number: L00000004801
FEI/EIN Number 651017656

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

Address: 1205 S.W. 37TH AVENUE, 3RD FLOOR, MIAMI, FL, 33135
Mail Address: 1205 S.W. 37TH AVENUE, 3RD FLOOR, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CLAUDIO I President 1205 S.W. 37TH AVENUE, #300, MIAMI, FL, 33135
ALVAREZ CLAUDIO I Secretary 1205 S.W. 37TH AVENUE, #300, MIAMI, FL, 33135
ALVAREZ CLAUDIO I Agent 1205 SW 37TH AVE 300, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-05-02 ALVAREZ, CLAUDIO I -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 1205 SW 37TH AVE 300, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State