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ALVEO WEALTH MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ALVEO WEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVEO WEALTH MANAGEMENT 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: 03 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2024 (9 months ago)
Document Number: L13000065538
FEI/EIN Number 46-1721678

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

Address: 1110 Brickell Avenue, MIAMI,, FL, 33131, US
Mail Address: 1110 Brickell Avenue, MIAMI,, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIBAY JOAQUIN Manager 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131
CAPITAL LEGAL GROUP PA Agent 1110 BRICKELL AVENUE, SUITE 505, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112392 NAVALFA ACTIVE 2024-09-09 2029-12-31 - 1110 BRICKELL AVENUE, SUITE 505, MIAMI-DADE COUNTY, FL, 33131
G24000112396 NAVALFA ACTIVOS ALTERNATIVOS ACTIVE 2024-09-09 2029-12-31 - 1110 BRICKELL AVENUE, SUITE 505, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-23 1110 Brickell Avenue, suite 505, MIAMI,, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-09-23 1110 Brickell Avenue, suite 505, MIAMI,, FL 33131 -
LC AMENDMENT 2024-08-08 - -
REGISTERED AGENT NAME CHANGED 2024-08-08 CAPITAL LEGAL GROUP PA -
REGISTERED AGENT ADDRESS CHANGED 2024-08-08 1110 BRICKELL AVENUE, SUITE 505, MIAMI, FL 33131 -

Documents

Name Date
LC Amendment 2024-08-08
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1833257303 2020-04-28 0455 PPP 1395 Brickell Ave STE 800, MIAMI, FL, 33131
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13325.71
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State