| Entity Name: | BIA ALVAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 3 GROVE ISLE DRIVE, APT 602, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YH & S ACCOUNTING FINANCIAL CONSULTANTS, INC. | Agent | 2875 NE 191 STREET, SUITE 302, AVENTURA, FL 33180 |
| TAVAREs ALVAREZ, BEATRIZ | Member | 3 GROVE ISLE DRIVE, APT 602, COCoNUT GROVE, FL 33133 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5589488707 | 2021-04-02 | 0455 | PPP | 3 Grove Isle Dr Apt 602, Miami, FL, 33133-4117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
