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ALVI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALVI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVI INVESTMENTS 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: 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: 23 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000212141
FEI/EIN Number 81-0931670

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

Address: 3503 S SHERWOOD RD SE, SMYRNA, GA, 30082, US
Mail Address: 3503 S SHERWOOD RD SE, SMYRNA, GA, 30082, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DE VIERA MARIA F Manager 3503 S SHERWOOD ROAD SE UNIT B, SMYRNA, GA, 30082
VIERA INOSTROZA DARIO A Manager 3503 S SHERWOOD ROAD SE UNIT B, SMYRNA, GA, 30082
FT INVESTMENTS AND CONSULTING LLC Agent 1837 VICTORIA POINTE CIR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 3503 S SHERWOOD RD SE, UNIT B, SMYRNA, GA 30082 -
CHANGE OF MAILING ADDRESS 2016-03-09 3503 S SHERWOOD RD SE, UNIT B, SMYRNA, GA 30082 -

Documents

Name Date
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-09
Florida Limited Liability 2015-12-23

Date of last update: 01 May 2025

Sources: Florida Department of State