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ANTIA ALVAREZ LLC - Florida Company Profile

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Company Details

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

ANTIA 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: 15 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2024 (8 months ago)
Document Number: L18000195742
FEI/EIN Number 83-1602187

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

Address: 7574 NW 183 Terrace, HIALEAH, FL, 33915, US
Mail Address: 7574 NW 183 Terrace, HIALEAH, FL, 33915, US
ZIP code: 33915
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ANTIA Authorized Member 7574 NW 183 Terrace, HIALEAH, FL, 33915
ALVAREZ ANTIA Agent 7574 NW 183 Terrace, HIALEAH, FL, 33915

National Provider Identifier

NPI Number:
1821680810
Certification Date:
2021-01-07

Authorized Person:

Name:
MS. ANTIA ALVAREZ
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023968 ANTIA ALVAREZ LLC ACTIVE 2021-02-18 2026-12-31 - 18191 NW 68TH AVE, STE 112, HIALEAH, FL, 33015
G21000023970 AA BEHAVIORAL & COMMUNITY CENTER ACTIVE 2021-02-18 2026-12-31 - 18191 NW 68TH AVE, STE 112, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-10 ALVAREZ, ANTIA -
REINSTATEMENT 2024-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 7574 NW 183 Terrace, HIALEAH, FL 33915 -
CHANGE OF MAILING ADDRESS 2023-02-23 7574 NW 183 Terrace, HIALEAH, FL 33915 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 7574 NW 183 Terrace, HIALEAH, FL 33915 -

Documents

Name Date
REINSTATEMENT 2024-10-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-15

USAspending Awards / Financial Assistance

Date:
2021-07-14
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:
-1150.00
Total Face Value Of Loan:
0.00
Date:
2021-04-01
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:
3834.00
Total Face Value Of Loan:
3834.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3834
Current Approval Amount:
3834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3888.94

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Date of last update: 01 Jun 2025

Sources: Florida Department of State