| Entity Name: | ALVAREZ TORRES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVAREZ TORRES 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: |
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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000121323 |
| FEI/EIN Number |
320333424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 72ND AVE., MEDLEY, FL, 33166 |
| Mail Address: | 7801 NW 72ND AVE., MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE CARLOS | Managing Member | 7801 NW 72ND AVE, MEDLEY, FL, 33166 |
| TORRES-DE ALVAREZ LUCIA D | Manager | 7801 NW 72ND AVE, MEDLEY, FL, 33166 |
| LEBRON CARLOS | Agent | 7801 NW 72ND AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-24 |
| Florida Limited Liability | 2010-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
