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BIA ALVAREZ LLC - Florida Company Profile

Company Details

Entity Name: BIA ALVAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIA ALVAREZ 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: 01 Jun 2018 (7 years ago)
Document Number: L18000135635
FEI/EIN Number 83-0756900

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

Address: 3 GROVE ISLE DRIVE, APT 602, COCONUT GROVE, FL, 33133, US
Mail Address: 3 GROVE ISLE DRIVE, APT 602, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREs ALVAREZ BEATRIZ Member 3 GROVE ISLE DRIVE, APT 602, COCoNUT GROVE, FL, 33133
YH & S ACCOUNTING FINANCIAL CONSULTANTS, I Agent 2875 NE 191 STREET, SUITE 302, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 3 GROVE ISLE DRIVE, APT 602, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-02-11 3 GROVE ISLE DRIVE, APT 602, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-06-01

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9254.00
Total Face Value Of Loan:
9254.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9254
Current Approval Amount:
9254
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9305.72

Date of last update: 02 May 2025

Sources: Florida Department of State