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ACE ALVAREZ LLC - Florida Company Profile

Company Details

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

ACE ALVAREZ 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: 28 Jul 2009 (16 years ago)
Date of dissolution: 24 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: L09000072436
FEI/EIN Number 270642536

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

Address: 8701 SW 72 Ave, Apt. 408 E., MIAMI, FL, 33143, US
Mail Address: P O BOX 561142, Miami, FL, 33256, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALEX R Manager 7901 SW 171 St, Palmetto Bay, FL, 33157
ALVAREZ CARMEN L Manager 8107 SW 72nd Ave Appt 408E, Miami, FL, 33143
ALVAREZ CARMEN L Agent 16061 SW 43RD TR, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-24 - -
REGISTERED AGENT NAME CHANGED 2023-04-04 ALVAREZ, CARMEN L -
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 8701 SW 72 Ave, Apt. 408 E., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-02-26 8701 SW 72 Ave, Apt. 408 E., MIAMI, FL 33143 -
LC ARTICLE OF CORRECTION 2009-07-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State