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ROBERT ALVAREZ LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ALVAREZ ROBERT Manager 3511 18TH AVE NE, NAPLES, FL, 34120
ALVAREZ ROBERT Agent 3511 18TH AVE NE, NAPLES, FL, 34120

Events

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 -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA VS ROBERT ALVAREZ, ET AL. SC2014-0309 2014-02-12 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D12-616

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2011CF000223BXX

Parties

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Status Withdrawn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

Documents

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