| Entity Name: | ALVARIUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVARIUM 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. |
| 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: | 18 Apr 2016 (9 years ago) |
| Document Number: | L16000075395 |
| FEI/EIN Number |
81-2299327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10952 NW 48th Ln, Doral, FL, 33178, US |
| Mail Address: | 10952 NW 48th Ln, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO WILBERT | Manager | 10952 NW 48th Ln, Doral, FL, 33178 |
| AYALA RAFAEL | Manager | 3785 NW 82nd Avenue, Doral, FL, 33166 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 10952 NW 48th Ln, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 10952 NW 48th Ln, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | BW&T Business Advisers Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2750 SW 145th Ave, Suite 307, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
