| Entity Name: | ROBERT ALVAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT ALVAREZ 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: | 09 Oct 2017 (7 years ago) |
| Document Number: | L17000208676 |
| FEI/EIN Number |
82-3080203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 18TH AVE NE, NAPLES FL, FL, 34120, US |
| Mail Address: | 3511 18TH AVE NE, NAPLES FL, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ROBERT | Manager | 3511 18TH AVE NE, NAPLES, FL, 34120 |
| ALVAREZ ROBERT | Agent | 3511 18TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 3511 18TH AVE NE, NAPLES FL, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 3511 18TH AVE NE, NAPLES FL, FL 34120 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STATE OF FLORIDA VS ROBERT ALVAREZ, ET AL. | SC2014-0309 | 2014-02-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HON. MARILYN NEMZURA BEUTTENMULLER, CLERK |
| Role | Appellant |
| Status | Withdrawn |
| Name | STATE OF FLORIDA LLC |
| Role | Petitioner |
| Status | Active |
| Representations | JOSEPH ALBERT TRINGALI, Celia Terenzio |
| Name | DARNELL RAZZ |
| Role | Respondent |
| Status | Active |
| Representations | DANIEL PATRICK HYNDMAN |
| Name | ROBERT ALVAREZ LLC |
| Role | Respondent |
| Status | Active |
| Representations | Valarie Linnen |
| Name | HON. STEPHEN A. RAPP, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-30 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2014-02-25 |
| Type | Brief |
| Subtype | Juris Answer (Amended) |
| Description | JURIS ANSWER AMD BRIEF |
| On Behalf Of | ROBERT ALVAREZ |
| Docket Date | 2014-02-20 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Respondent's answer brief on jurisdiction, which was filed with this Court on February 20, 2014, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Respondent is hereby directed, on or before March 12, 2014, to serve an original amended answer brief which does not exceed ten pages in length. |
| Docket Date | 2014-02-19 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ EXCEEDS PAGE LIMIT |
| On Behalf Of | ROBERT ALVAREZ |
| Docket Date | 2014-02-17 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF |
| On Behalf Of | State of Florida |
| Docket Date | 2014-02-13 |
| Type | Event |
| Subtype | No Fee - State |
| Description | No Fee - State |
| Docket Date | 2014-02-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2014-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NS:No Fee - State |
| Docket Date | 2014-02-12 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | State of Florida |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
