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ALPHA VALOREM INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
54930030DCZ388EG2S96

Registration Details:

Initial Registration Date:
2013-11-05
Next Renewal Date:
2015-10-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State