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JOSEPH ALVAREZ, D.M.D., LLC - Florida Company Profile

Company Details

Entity Name: JOSEPH ALVAREZ, D.M.D., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSEPH ALVAREZ, D.M.D., 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: 15 Jul 2016 (9 years ago)
Date of dissolution: 17 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: L16000133971
FEI/EIN Number 81-3308830

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

Address: 8951 Bonita Beach Rd. SE, Ste 525, Bonita Springs, FL, 34135, US
Mail Address: 8951 Bonita Beach Rd. SE, Ste 525, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ JOSEPH Authorized Member 8951 Bonita Beach Rd. SE, Ste 525, Bonita Springs, FL, 34135
Alvarez Mitchelle Auth 8951 Bonita Beach Rd. SE, Ste 525, Bonita Springs, FL, 34135
ALVAREZ JOSEPH Agent 8951 Bonita Beach Rd. SE, Ste 525, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-13 8951 Bonita Beach Rd. SE, Ste 525, #296, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2019-04-13 8951 Bonita Beach Rd. SE, Ste 525, #296, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 8951 Bonita Beach Rd. SE, Ste 525, #296, Bonita Springs, FL 34135 -
LC AMENDMENT 2016-07-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-17
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
LC Amendment 2016-07-29
Florida Limited Liability 2016-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2427147707 2020-05-01 0455 PPP 8951 Bonita Beach Rd. SE, Ste 525 #296, Bonita Springs, FL, 34135
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20180.76
Forgiveness Paid Date 2021-03-30
3467378407 2021-02-05 0455 PPS 8951 Bonita Beach Rd SE Ste 525, Bonita Springs, FL, 34135-4208
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-4208
Project Congressional District FL-19
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20130.12
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State