| Entity Name: | ALPHA VALOREM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA VALOREM 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: |
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: | 19 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L13000041410 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 E42nd Street St 3200, NEW YORK, NY, 10165, US |
| Mail Address: | 60 E42nd Street St 3200, NEW YORK, NY, 10165, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930030DCZ388EG2S96 | L13000041410 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BlumbergExcelsior Corporate Services, Inc., 1st Floor, 155 Office Plaza Drive, Tallahassee, US-FL, US, 32301 |
| Headquarters | 115 West 45th Street, Suite 606, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2013-11-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-10-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000041410 |
| Name | Role | Address |
|---|---|---|
| JOSE CARLOS AGUILERA FERNANDES | Manager | RUA FUNCHAL 411, 11 ANDAR, CONJUNTO 112, SAO PAULO SP 04551-060 BRZ. |
| WILSON AMARAL DE OLIVEIRA | Manager | RUA FUNCHAL 411, 11 ANDAR, CONJUNTO 112, SAO PAULO SP 04551-060 BRZ. |
| Heidner Leonardo | Agent | 5255 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 5255 COLLINS AVE, APT 10H, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Heidner, Leonardo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, NEW YORK, NY 10165 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, NEW YORK, NY 10165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-16 |
| LC Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
