| Entity Name: | ALVARO INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVARO INVESTMENT, 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: | 11 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000041042 |
| FEI/EIN Number |
46-5061116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9499 Collins Ave, 503, Surfside, FL, 33154, US |
| Mail Address: | 9499 Collins Ave, 503, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benzi Santiago Sr. | Manager | 9499 Collins Ave, Surfside, FL, 33154 |
| Acurso Martin L | Manager | 9499 Collins Ave, Surfside, FL, 33154 |
| QUANTUM BUSINESS SOLUTION LLC | Agent | 10770 NW 66th Street, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | QUANTUM BUSINESS SOLUTION LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 9499 Collins Ave, 503, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 9499 Collins Ave, 503, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 10770 NW 66th Street, 509, Doral, FL 33178 | - |
| LC AMENDMENT | 2014-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-17 |
| LC Amendment | 2014-04-14 |
| Florida Limited Liability | 2014-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
