| Entity Name: | ALVAREZ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVAREZ INVESTMENTS USA 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 Mar 2022 (3 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L22000113838 |
| FEI/EIN Number |
88-1485131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NW 99TH ST, MIAMI, FL, 33147 |
| Mail Address: | 1301 NW 99TH ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ PEREZ LIOVER | Authorized Member | 1301 NW 99TH ST, MIAMI, FL, 33147 |
| ALVAREZ PEREZ LIOVER | Agent | 1301 NW 99TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
