| Entity Name: | ALMEVA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMEVA GROUP 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: | 29 Aug 2013 (12 years ago) |
| Document Number: | L13000122841 |
| FEI/EIN Number |
46-3543710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 BLUEWOOD TER, Weston, FL, 33327, US |
| Mail Address: | 1002 BLUEWOOD TER, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FERNANDEZ MARTHA Y | Director | 1002 BLUEWOOD TER, Weston, FL, 33327 |
| MENDEZ ZURITA ABSALON J | President | 1002 BLUEWOOD TER, Weston, FL, 33327 |
| MENDEZ ZURITA ABSALON J | Agent | 1002 BLUEWOOD TER, Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031252 | ALMEVA TRANSPORT | EXPIRED | 2015-03-26 | 2020-12-31 | - | 3300 NW 67TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1002 BLUEWOOD TER, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1002 BLUEWOOD TER, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1002 BLUEWOOD TER, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8590588507 | 2021-03-10 | 0455 | PPP | 1612 Salerno Cir, Weston, FL, 33327-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
