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ALVAREZ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALVAREZ 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: 29 Nov 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000085802
FEI/EIN Number 202118685

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

Address: 1615 QUAIL CT., WESTON, FL, 33327
Mail Address: 1615 QUAIL CT., WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANA M Managing Member 1615 QUAIL CT., WESTON, FL, 33327
MANUEL DINER, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-07-09
Florida Limited Liability 2004-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State