| Entity Name: | LEANDRO ALVAREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEANDRO 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: | 19 Feb 2021 (4 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: | L21000085081 |
| FEI/EIN Number |
87-1121288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 NE 135 ST, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2450 NE 135 ST, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LEANDRO | Manager | 2450 NE 135 ST, NORTH MIAMI, FL, 33181 |
| BONELLI VERONICA | Manager | 2450 NE 135 ST, NORTH MIAMI, FL, 33181 |
| Alvarez Leandro R | Agent | 2450 ne 135 st, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | Alvarez, Leandro Roman | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 2450 ne 135 st, 504, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6664858804 | 2021-04-20 | 0491 | PPP | 6089 Winding Bridge Dr, Jacksonville, FL, 32277-1455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8828957908 | 2020-06-18 | 0455 | PPP | 6030 SW 151ST CT, MIAMI, FL, 33193-2773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4084997406 | 2020-05-08 | 0455 | PPP | 2234 SW 80 TERACE, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
