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ANTIA ALVAREZ LLC - Florida Company Profile

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 (5 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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821680810 2021-02-10 2021-02-10 7574 NW 183RD TER, HIALEAH, FL, 330152944, US 18191 NW 68TH AVE STE 112, HIALEAH, FL, 330153997, US

Contacts

Phone +1 786-285-0741
Phone +1 786-536-6266

Authorized person

Name MS. ANTIA ALVAREZ
Role OWNER
Phone 7862850741

Taxonomy

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

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

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 -
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4545138700 2021-04-01 0455 PPP 18191 NW 68th Ave Ste 112, Hialeah, FL, 33015-3997
Loan Status Date 2022-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3834
Loan Approval Amount (current) 3834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3997
Project Congressional District FL-26
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3888.94
Forgiveness Paid Date 2022-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State