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ALVA WORLDWIDE TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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