| Entity Name: | USA ALVAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA 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: |
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: | 07 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000201492 |
| FEI/EIN Number |
84-2725580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1152 NW 5TH ST, APT#3, MIAMI, FL, 33128 |
| Mail Address: | 1152 NW 5TH ST, APT#3, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GONZALEZ CARLOS E | Manager | 1152 NW 5TH ST APT#3, MIAMI, FL, 33128 |
| GUERRA CASTANO YAMILET | Manager | 1152 NW 5TH ST, MIAMI, FL, 33128 |
| ALVAREZ GONZALEZ CARLOS E | Agent | 1152 NW 5TH ST, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-03 | ALVAREZ GONZALEZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-08-03 |
| Florida Limited Liability | 2019-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
