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JC ALVES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JC ALVES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC ALVES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Oct 2017 (8 years ago)
Date of dissolution: 08 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2025 (4 months ago)
Document Number: L17000209548
FEI/EIN Number 82-3062853

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

Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDES ALVES LUCIO F Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
DE PAULA ALVES IAN Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-08 - -
REGISTERED AGENT NAME CHANGED 2024-05-01 FL REGISTERED AGENTS SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-08
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State