Search icon

ALVIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALVIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVIN INVESTMENTS LLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2004 (21 years ago)
Date of dissolution: 14 May 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2007 (18 years ago)
Document Number: L04000005734
FEI/EIN Number 341976899

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

Address: 15523 NW 82 PL, MIAMI LAKES, FL, 33016, US
Mail Address: 15523 NW 82 PL, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUESTA ALFONSO V Manager 15523 NW 82 PLACE, MIAMI LAKES, FL, 33016
RODRIGUEZ VICENTE Manager 564 MILLER DRIVE, MIAMI SPRINGS, FL, 33166
RODRIGUEZ VICENTE M Agent 564 MILLER DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 15523 NW 82 PL, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-04-27 15523 NW 82 PL, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2005-02-02 RODRIGUEZ, VICENTE MANAGER -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 564 MILLER DRIVE, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
LC Voluntary Dissolution 2007-05-14
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-02-02
Florida Limited Liabilites 2004-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State