| Entity Name: | ALVAREZ DIAZ ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALVAREZ DIAZ ENTERPRISES, 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: |
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: | 29 Mar 2017 (8 years ago) |
| Date of dissolution: | 17 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2019 (5 years ago) |
| Document Number: | L17000070360 |
| FEI/EIN Number |
35-2589691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 CALAIS DRIVE, STE. 5, MIAMI BEACH, FL 33141 |
| Mail Address: | 2025 CALAIS DRIVE, STE. 5, MIAMI BEACH, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGIO'S & ASSOCIATES, LLC | Agent | - |
| DIAZ, SANDRA J | Authorized Member | 2025 CALAIS DRIVE, STE. 5, MIAMI BEACH, FL 33141 |
| ALVAREZ, RUBEN E | Authorized Member | 2025 CALAIS DRIVE, STE. 5, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-29 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
