Search icon

ALVARO LOPEZ LLC - Florida Company Profile

Company Details

Entity Name: ALVARO LOPEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALVARO LOPEZ 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: 15 Dec 2022 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Oct 2024 (7 months ago)
Document Number: L22000525452
FEI/EIN Number 384250083

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

Address: 2 S Biscayne Boulevard Suite 3200 #1646, MIAMI, FL, 33131, US
Mail Address: 2 S Biscayne Boulevard Suite 3200 #1646, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARO LOPEZ CALVO Managing Member ADDRESS: 2 SOTRESGUDO, BURGOS, SP, 09135
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 2 S Biscayne Boulevard Suite 3200 #1646, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-03 2 S Biscayne Boulevard Suite 3200 #1646, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2025-01-03 LUPA ENTERPRISES INC -
LC NAME CHANGE 2024-10-10 ALVARO LOPEZ LLC -
REGISTERED AGENT NAME CHANGED 2024-04-05 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2025-01-03
LC Name Change 2024-10-10
ANNUAL REPORT 2024-04-05
Florida Limited Liability 2022-12-15

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9310.00
Total Face Value Of Loan:
9310.00
Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9310.00
Total Face Value Of Loan:
9310.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9310
Current Approval Amount:
9310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9338.57
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9310
Current Approval Amount:
9310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9440.08

Date of last update: 01 May 2025

Sources: Florida Department of State