| Entity Name: | THE ALVAREZ GROUP OF COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ALVAREZ GROUP OF COMPANIES, 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: | 21 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | L17000178308 |
| FEI/EIN Number |
82-2543893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8TH ST, #1119, MIAMI, FL, 33130, US |
| Mail Address: | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Alexander | Manager | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| ALVAREZ ALEXANDER M | Agent | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000043645 | AG PROPERTIES | ACTIVE | 2025-03-29 | 2030-12-31 | - | 1065 SW 8TH ST., MIAMI, FL, 33130 |
| G19000085346 | TITAN STEEL PARTS | EXPIRED | 2019-08-12 | 2024-12-31 | - | 15211 MENTEITH PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 1065 SW 8TH ST, #1119, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2019-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-04 | ALVAREZ, ALEXANDER M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-01-04 |
| Florida Limited Liability | 2017-08-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1792488301 | 2021-01-19 | 0455 | PPS | 1065, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9307458100 | 2020-07-28 | 0455 | PPP | 15211 Menteith Place, Miami Lakes, FL, 33016-1436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
