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LOS ALVAREZ CONSTRUCTION LLC - Florida Company Profile

Company Details

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

LOS ALVAREZ CONSTRUCTION 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: 14 Jan 2019 (6 years ago)
Document Number: L19000016998
FEI/EIN Number 833058254

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

Address: 18252 US HIGHWAY 41, SPRING HILL, FL, 34610, US
Mail Address: 18252 US HIGHWAY 41, SPRING HILL, FL, 34610, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ GRACIELA Authorized Member 18252 US HIGHWAY 41, SPRING HILL, FL, 34610
ALVAREZ PEDRO Manager 18252 US HIGHWAY 41, SPRING HILL, FL, 34610
VALDEZ GRACIELA Agent 18252 US HIGHWAY 41, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 18252 US HIGHWAY 41, SPRING HILL, FL 34610 -
CHANGE OF MAILING ADDRESS 2022-01-13 18252 US HIGHWAY 41, SPRING HILL, FL 34610 -
REGISTERED AGENT NAME CHANGED 2022-01-13 VALDEZ, GRACIELA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 18252 US HIGHWAY 41, SPRING HILL, FL 34610 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-29
Florida Limited Liability 2019-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2911568604 2021-03-16 0455 PPP 2528 Orange Tree Loop Apt 102, Tampa, FL, 33618-3349
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17032
Loan Approval Amount (current) 17032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-3349
Project Congressional District FL-15
Number of Employees 5
NAICS code 238990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17100.13
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State