| Entity Name: | CARMEN ALVAREZ, CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN ALVAREZ, CPA, 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: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L09000118771 |
| FEI/EIN Number |
271492948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 North Armenia Ave, TAMPA, FL, 33603, US |
| Mail Address: | 5100 N Armenia Ave, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CARMEN | Manager | 1923 W KENTUCKY AVE, TAMPA, FL, 33607 |
| LETTIERE DARRELL | Manager | 1923 W. KENTUCKY AVE, TAMPA, FL, 33607 |
| TAYLOR ANN-ELIZA M | Agent | 320 W KENNEDY BLVD SUITE 520, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114919 | ALVAREZ CPA GROUP | ACTIVE | 2011-11-28 | 2026-12-31 | - | 5100 N. ARMENIA AVENUE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 5100 North Armenia Ave, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 5100 North Armenia Ave, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6330888301 | 2021-01-26 | 0455 | PPS | 5100 N Armenia Ave, Tampa, FL, 33603-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4114127100 | 2020-04-12 | 0455 | PPP | 5100 N. Armenia Ave, TAMPA, FL, 33603-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
