Search icon

CARDOSO ALVAREZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CARDOSO ALVAREZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDOSO ALVAREZ HOLDINGS, 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 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2016 (9 years ago)
Document Number: L15000195929
FEI/EIN Number 47-5673693

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

Address: 8345 SW 2ND STREET, MIAMI, FL, 33144, US
Mail Address: 8345 SW 2ND STREET, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO RAMON Manager 8345 SW 2ND STREET, MIAMI, FL, 33144
ALVAREZ ALIUSKA Manager 8345 SW 2ND STREET, MIAMI, FL, 33144
CARDOSO RAMON Agent 8345 SW 2ND STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-11-03 - -
REGISTERED AGENT NAME CHANGED 2016-11-03 CARDOSO, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-26
REINSTATEMENT 2016-11-03

Date of last update: 03 May 2025

Sources: Florida Department of State