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ALVARADO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ALVARADO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVARADO HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2014 (11 years ago)
Document Number: L11000021461
FEI/EIN Number 320446535

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

Address: 3625 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
Mail Address: 100-08 88 Ave, RICHMOND HILL, NY, 11418, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO SARMIENTO JAIME GSR. Managing Member 3625 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
CRESPO CORINA NSr. Agent 8422 NW 140th Ter, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 3625 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-11-26 3625 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-02-21 CRESPO, CORINA NARCISA, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 8422 NW 140th Ter, 3601, Miami Lakes, FL 33016 -
LC AMENDMENT 2014-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
AMENDED ANNUAL REPORT 2024-11-01
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State