| Entity Name: | ALVIC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVIC USA, 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: | 03 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | L17000204065 |
| FEI/EIN Number |
822994261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153 Street, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6175 NW 153 Street, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES PEREZ FRANCISCO J | Manager | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| VALDES GUINEA CRISTOBAL | Manager | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| GONZALEZ-LIO RAUL | Manager | 6175 NW 153 Street, MIAMI LAKES, FL, 33014 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 6175 NW 153 Street, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 6175 NW 153 Street, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 6175 NW 153 Street, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2017-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| STATEMENT OF FACT | 2023-09-13 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| VOIDED AMENDED ANNUAL REPORT | 2023-09-11 |
| VOIDED AMENDED ANNUAL REPORT | 2023-09-08 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| VOIDED AMENDED ANNUAL REPORT | 2023-09-06 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345462949 | 0420600 | 2021-08-06 | 525 RECKER HIGHWAY, AUBURNDALE, FL, 33823 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1789840 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
