| Entity Name: | ALVA WORLDWIDE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVA WORLDWIDE TRADING 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: |
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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 05 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2022 (3 years ago) |
| Document Number: | L18000076284 |
| FEI/EIN Number |
82-4879102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4316 Reflections BLVD, Sunrise, FL, 33351, US |
| Mail Address: | 4316 Reflections BLVD, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ISAAC | Chief Executive Officer | 4316 Reflections BLVD, Sunrise, FL, 33351 |
| ALVAREZ IVAN | Manager | 4316 Reflections BLVD, Sunrise, FL, 33351 |
| ALVAREZ ISAAC | Agent | 4316 Reflections BLVD, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-25 | 4316 Reflections BLVD, Apt: 101, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-25 | 4316 Reflections BLVD, Apt: 101, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-25 | 4316 Reflections BLVD, Apt: 101, Sunrise, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000349694 | ACTIVE | 1000000996659 | BROWARD | 2024-05-31 | 2044-06-05 | $ 2,576.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000027183 | TERMINATED | 1000000809696 | BROWARD | 2018-12-31 | 2039-01-09 | $ 2,247.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000802173 | TERMINATED | 1000000804992 | BROWARD | 2018-11-21 | 2038-12-12 | $ 2,976.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-05 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
