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ALEVI SOUTH INVESTMENTS LLC - Florida Company Profile

Company Details

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

ALEVI SOUTH 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: 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: 06 Jul 2017 (8 years ago)
Document Number: L17000144733
FEI/EIN Number 82-3564610

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

Address: 2514 Hollywood Blvd Suite 208, Hollywood, FL, 33020, US
Mail Address: 2514 Hollywood Blvd Suite 208, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA ALEJANDRA Manager 2514 Hollywood Blvd Suite 208, Hollywood, FL, 33020
CAMPOS ALVARO Manager 2514 Hollywood Blvd Suite 208, Hollywood, FL, 33020
Imar Edgardo Agent 2514 Hollywood Blvd Suite 208, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 2514 Hollywood Blvd Suite 208, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-03-22 2514 Hollywood Blvd Suite 208, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-03-22 Imar, Edgardo -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 2514 Hollywood Blvd Suite 208, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-27
Florida Limited Liability 2017-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State