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JUAN LUCAS ALVAREZ & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: JUAN LUCAS ALVAREZ & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN LUCAS ALVAREZ & ASSOCIATES, L.L.C. 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: 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: 06 Feb 2015 (10 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L15000023101
FEI/EIN Number 47-3073916

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

Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JUAN L Manager 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
GARCIA EDUARDO J Agent 2950 SW 27 AVENUE STE 100, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094811 JUAN LUCAS ALVAREZ & ASSOCIATES, LLC EXPIRED 2015-09-15 2020-12-31 - 717 PONCE DE LEON BLVD, SUITE 332, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-29 - -
LC NAME CHANGE 2018-05-21 JUAN LUCAS ALVAREZ & ASSOCIATES, L.L.C. -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 901 PONCE DE LEON BLVD, 305, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-05-01 901 PONCE DE LEON BLVD, 305, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-29
ANNUAL REPORT 2019-04-30
LC Name Change 2018-05-21
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State