| Entity Name: | ALVAREZ RESTREPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALVAREZ RESTREPO INVESTMENTS 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: | 18 Aug 2022 (3 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | L22000364583 |
| FEI/EIN Number |
35-2770518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596, US |
| Mail Address: | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OCHOA RUBEN D | Manager | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596 |
| RESTREPO RESTREPO CLAUDIA M | Authorized Member | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596 |
| ALVAREZ RESTREPO SARA | Authorized Member | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596 |
| ALVAREZ OCHOA GUSTAVO A | Manager | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596 |
| ALVAREZ OCHOA GUSTAVO A | Agent | 3254 STONEBRIDGE TRAIL, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 3254 STONEBRIDGE TRAIL, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 3254 STONEBRIDGE TRAIL, VALRICO, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3254 STONEBRIDGE TRAIL, VALRICO, FL 33596 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 |
| ANNUAL REPORT | 2023-02-02 |
| Florida Limited Liability | 2022-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
