| Entity Name: | DE ALVA CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ALVA CONSULTING 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: | 28 Jul 2021 (4 years ago) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | L21000341656 |
| FEI/EIN Number |
87-1893485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18802 SW 55TH STREET, MIRAMAR, FL, 33029, US |
| Address: | 40 SW 13 TH STREET, 701, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALVA RODRIGUEZ SERGIO | Managing Member | 40 SW 13 ST SUITE 701, MIAMI, FL, 33130 |
| NERI MARTINEZ ALEJANDRO | Managing Member | 40 SW 13TH STREET SUITE 701, MIAMI, FL, 33130 |
| ARGA?ELLES CARREA?O OSCAR | Managing Member | 40 SW 13 ST SUITE 701, MIAMI, FL, 33130 |
| MATTIG SERGIO | Manager | 40 SW 13 ST SUITE 701, MIAMI, FL, 33130 |
| SEMA INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
