| Entity Name: | ALVA TRADING AND EXPORT SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVA TRADING AND EXPORT SALES 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: |
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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L09000056301 |
| FEI/EIN Number |
270348315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 N Miramar Ave, Indialantic, FL, 32903, US |
| Mail Address: | 1632 Baker ST NE, PALM BAY, FL, 32907, US |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO JANET | Manager | 5713 NW 114 CT #104, DORAL, FL, 33178 |
| PEREIRA JOSEPH | Managing Member | 5713 NW 114 CT #104, DORAL, FL, 33178 |
| Urbina Frederick G | Auth | 4650 LIPSCOMB ST NE # 8, PALM BAY, FL, 32905 |
| Vasquez Rosa | Auth | 1632 Baker ST NE, PALM BAY, FL, 32907 |
| ALFONSO JANET | Agent | 5713 NW 114 CT #104, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-01 | 870 N Miramar Ave, 424, Indialantic, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-01 | 870 N Miramar Ave, 424, Indialantic, FL 32903 | - |
| LC AMENDMENT | 2009-07-20 | - | - |
| LC AMENDMENT | 2009-07-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2016-08-01 |
| ANNUAL REPORT | 2015-08-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-06 |
| LC Amendment | 2009-07-20 |
| LC Amendment | 2009-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
