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M. ALVAREZ & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: M. ALVAREZ & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M. ALVAREZ & ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2022 (3 years ago)
Document Number: L22000390654
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 34224 EVERGREEN HILL CT, WESLEY CHAPEL, FL, 33545, UN
Mail Address: 34224 EVERGREEN HILL CT, WESLEY CHAPEL, FL, 33545, UN
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARIANA Agent 34224 EVERGREEN HILL CT, WESLEY CHAPEL, FL, 33545
ALVAREZ MARIANA Manager 34224 EVERGREEN HILL CT, WESLEY CHAPEL, FL, 33545

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000010462 CONTROLLER WORKS ACTIVE 2024-01-18 2029-12-31 - 34224 EVERGREEN HILL CT, WESLEY CHAPEL, FL, 33545

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-09-07

USAspending Awards / Financial Assistance

Date:
2025-01-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Trademarks

Serial Number:
98401764
Mark:
CONTROLLER WORKS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONTROLLER WORKS

Goods And Services

For:
Bookkeeping; Accounting advisory services; Accounting services; Payroll preparation; Payroll processing services; Administrative accounting; Business assistance, advisory services and consultancy in the fields of budgeting, bookkeeping, preparation and filing of claims, preparation and filing of for...
First Use:
2021-12-28
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State