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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

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

Form 5500 Series

Employer Identification Number (EIN):
364892181
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

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

Date of last update: 01 Jun 2025

Sources: Florida Department of State