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ALVAREDA CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: ALVAREDA CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVAREDA CONSTRUCTION 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: 12 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L07000061925
FEI/EIN Number 392059484

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

Address: 4410 SW 31st Drive, West park, FL, 33023, US
Mail Address: 4410 SW 31st Drive, West Park, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DAZA DAVID Managing Member 4410 SW 31st Drive, West Park, FL, 33023
ALVAREZ DAZA LORENA Secretary 4410 SW 31st Drive, West Park, FL, 33023
ALVAREZ DAZA DAVID Agent 4410 SW 31st Drive, West Park, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 4410 SW 31st Drive, West Park, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4410 SW 31st Drive, West park, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-06-30 4410 SW 31st Drive, West park, FL 33023 -
REINSTATEMENT 2018-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-11-04
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-05-04
REINSTATEMENT 2016-04-30
ANNUAL REPORT 2014-05-01
REINSTATEMENT 2013-10-21
REINSTATEMENT 2011-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3039238001 2020-06-24 0455 PPP 4410 SW 31 Dr, WEST PARK, FL, 33023-5563
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PARK, BROWARD, FL, 33023-5563
Project Congressional District FL-24
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20872.97
Forgiveness Paid Date 2021-05-11
4855288803 2021-04-16 0455 PPS 4410 SW 31st Dr, West Park, FL, 33023-5563
Loan Status Date 2024-07-15
Loan Status Paid in Full
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16812
Loan Approval Amount (current) 16812.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Park, BROWARD, FL, 33023-5563
Project Congressional District FL-24
Number of Employees 1
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 899.56
Forgiveness Paid Date 2024-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State