| Entity Name: | ALVALY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVALY 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. |
| 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: | 04 Jun 2007 (18 years ago) |
| Document Number: | L07000058897 |
| FEI/EIN Number |
260327977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 NW 79th Court, Suite 108, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15280 NW 79th Court, Suite 108, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANA ALBERTO | Managing Member | 15280 NW 79th Court, MIAMI LAKES, FL, 33016 |
| OCANA VANESSA | Managing Member | 15280 NW 79th Court, MIAMI LAKES, FL, 33016 |
| OCANA ALBERTO | Agent | 15280 NW 79th Court, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 15280 NW 79th Court, Suite 108, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 15280 NW 79th Court, Suite 108, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 15280 NW 79th Court, Suite 108, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
