| Entity Name: | ALVAREZ INVESTMENTS OF SOUTH FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVAREZ INVESTMENTS OF SOUTH FL, 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: | 16 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000105536 |
| FEI/EIN Number |
46-0794242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14252 nw 83 pl, miami, FL, 33016, US |
| Mail Address: | 14252 nw 83 pl, miami, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANTONIO A | Manager | 14252 nw 83 pl, miami, FL, 33016 |
| ALVAREZ ANTONIO A | Agent | 14252 nw 83 pl, miami, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088072 | AAA MEDICAL MANAGEMENT | EXPIRED | 2014-08-27 | 2019-12-31 | - | 10404 SR 84, STE 105, DAVIE, FL, 33324 |
| G12000114811 | AAA INVESTMENTS & MANAGEMENT | EXPIRED | 2012-11-30 | 2017-12-31 | - | 12525 ORNAGE DR STE 712, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 14252 nw 83 pl, miami, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 14252 nw 83 pl, miami, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 14252 nw 83 pl, miami, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
