| Entity Name: | YISEL ALVAREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YISEL 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: |
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: | 25 Aug 2020 (5 years ago) |
| Document Number: | L20000264655 |
| FEI/EIN Number |
86-2476674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17983 Fenders Way, Land O Lakes, FL, 34638, US |
| Mail Address: | 17983 Fenders Way, Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gotham YISEL | Chief Executive Officer | 17983 Fenders Way, Land O Lakes, FL, 34638 |
| Gotham Colin | Chief Financial Officer | 17983 Fenders Way, Land O Lakes, FL, 34638 |
| Gotham YISEL | Agent | 17983 Fenders Way, Land O Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | Gotham, YISEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 17983 Fenders Way, Land O Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 17983 Fenders Way, Land O Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 17983 Fenders Way, Land O Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-08 |
| Florida Limited Liability | 2020-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8651197909 | 2020-06-18 | 0455 | PPP | 9021 Southwest 156th Street, Palmetto Bay, FL, 33157-0200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1233278508 | 2021-02-18 | 0455 | PPS | 9021 SW 156th St, Palmetto Bay, FL, 33157-1984 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
