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  5. ALCES & ASOCIADOS LLC

ALCES & ASOCIADOS LLC - Florida Company Profile

Company Details

Entity Name: ALCES & ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALCES & ASOCIADOS 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: 27 Feb 2018 (7 years ago)
Document Number: L18000050490
FEI/EIN Number 364892181

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2980 NE 207th Street, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALCES AND ASOCIADOS CASH BALANCE PLAN 2023 364892181 2024-09-21 ALCES & ASOCIADOS LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS 401(K) PROFIT SHARING PLAN 2023 364892181 2024-03-25 ALCES & ASOCIADOS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS 401(K) PROFIT SHARING PLAN 2022 364892181 2023-06-13 ALCES & ASOCIADOS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS CASH BALANCE PLAN 2022 364892181 2023-10-12 ALCES & ASOCIADOS LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS CASH BALANCE PLAN 2021 364892181 2022-06-17 ALCES & ASOCIADOS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS 401(K) PROFIT SHARING PLAN 2021 364892181 2022-06-17 ALCES & ASOCIADOS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS 401(K) PROFIT SHARING PLAN 2020 364892181 2021-05-05 ALCES & ASOCIADOS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180
ALCES AND ASOCIADOS CASH BALANCE PLAN 2020 364892181 2021-05-05 ALCES & ASOCIADOS LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 3052317400
Plan sponsor’s address 2980 NE 207TH STREET, UNIT 411, AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
PIEDRA REGISTERED AGENTS, LLC Agent -
MARIA ALEJANDRA CABELLO CESTARI REV TRUST Managing Member 2980 NE 207 STREET, AVENTURA, FL, 33180
JOSE GREGORIO ALVAREZ MILLAN REV TRUST Managing Member 2980 NE 207th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-04-27 PIEDRA REGISTERED AGENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-09-04 2980 NE 207th Street, Suite 411, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-09-04 2980 NE 207th Street, Suite 411, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-05-23
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-09-04
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-02-27

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Companies related by address

2980 NE 207th Street, Aventura, FL, 33180, US

FRAUD PROTECTION NETWORK, INC. SMART ANGEL INVESTMENTS LLC FLORIDA PRIVATE LABELING LLC CIRCLE HUB MIAMI LLC CENTRAL USA REGIONAL LLC HNB BRANDS LLC KENSINGTON FINANCIAL ASSOCIATES, INC. DEW1014 INVESTMENTS LLC JUPITER INVESTORS, LLC

2980 NE 207th Street, Aventura, FL, 33180, US

FRAUD PROTECTION NETWORK, INC. SMART ANGEL INVESTMENTS LLC FLORIDA PRIVATE LABELING LLC CIRCLE HUB MIAMI LLC CENTRAL USA REGIONAL LLC HNB BRANDS LLC KENSINGTON FINANCIAL ASSOCIATES, INC. DEW1014 INVESTMENTS LLC JUPITER INVESTORS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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