| Entity Name: | GABRIEL ALVAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABRIEL 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: | 01 Dec 2021 (3 years ago) |
| Document Number: | L21000509201 |
| FEI/EIN Number |
87-3822726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 Jamaica Dr, Cutler Bay, FL, 33189, US |
| Mail Address: | 9375 Jamaica Dr, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANFORD ENTITY MANAGEMENT LLC | Agent | - |
| ALVAREZ GABRIEL | Manager | 5565 SW 80 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9375 Jamaica Dr, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 9375 Jamaica Dr, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | STANFORD ENTITY MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 3109 Grand Ave, 321, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8975168805 | 2021-04-23 | 0455 | PPP | 11049 W Okeechobee Rd Unit 201, Hialeah Gardens, FL, 33018-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9192419007 | 2021-05-29 | 0491 | PPP | 1020 NE 43rd St, Ocala, FL, 34479-1976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
