| Entity Name: | IALVAREZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IALVAREZ INVESTMENTS, 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: |
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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000237048 |
| FEI/EIN Number |
83-3744844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11829 SW 11TH ST, MIAMI, FL, 33184, US |
| Mail Address: | 11829 SW 11TH ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ IVETTE MARIA | Auth | 11829 SW 11TH ST, MIAMI, FL, 33184 |
| GAMBOA HILDA | Manager | 2630 SW 126TH AVE, MIAMI, FL, 33175 |
| ALVAREZ IVETTE MARIA | Agent | 11829 SW 11TH ST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-11-24 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-08-08 |
| Florida Limited Liability | 2018-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4516437309 | 2020-04-29 | 0455 | PPP | 11829 Sw 11 st, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
